Liaoning Port announces deputy general manager resignation

Liaoning Port Co., Ltd. (Stock Code: 2880) today announced the resignation of Mr. Yin Kaiyang from his position as deputy general manager, effective November 10, 2025. The change is attributed to an adjustment in work arrangements. Mr. Yin's resignation will become effective upon formal submission to the board, in accordance with the Company Law of the People's Republic of China and the company's articles of association.

Mr. Yin has confirmed to the board that he has no disagreements with the company, and there are no outstanding matters related to his resignation that require the attention of shareholders. The board has expressed its sincere appreciation for Mr. Yin's contributions during his tenure.

As of the announcement date, the board of directors comprises executive directors LI Guofeng and WEI Minghui; non-executive directors HUANG Zhenzhou and YANG Bing; employee representative director ZHANG Hong; and independent non-executive directors LIU Chunyan, CHENG Chaoying, and CHAN Wai Hei. The announcement was made in Dalian City, Liaoning Province, on November 10, 2025, by order of the board, signed by company secretary WANG Huiying.