Liaoning Port announces director Wang Zhu's early departure

Liaoning Port Company Limited (SSE:601880) reported the early departure of Wang Zhu from his positions as non-executive director and committee member, effective October 10, 2025. Wang Zhu served on the board's Strategic and Sustainable Development Committee, Audit Committee, and Financial Management Committee. His original term was set to expire on October 14, 2026.

The company confirmed that Wang Zhu's departure is due to a "work change" and will not result in a reduction of the board's member count below the statutory minimum. Consequently, the company's legal and normal business operations will not be affected. Wang Zhu confirmed no disagreements with the board or management, and there are no outstanding matters related to his departure requiring attention from the company or shareholders. He will not continue to serve in the listed company or its controlling subsidiaries.

Liaoning Port Company Limited expressed gratitude for Wang Zhu's contributions during his tenure. The company will initiate the process to elect a new director in accordance with legal procedures to fill the vacancy.