China Merchants Shekou announces new chairman, general manager

China Merchants Shekou Industrial Zone Holdings Co., Ltd. has announced significant leadership changes. Mr. Jiang Tiefeng resigned from his roles as director, chairman, and member of the strategic and sustainable development committee of the fourth board of directors due to work reallocation. His resignation became effective upon submission and will not impact the company's operations. Mr. Jiang Tiefeng holds 122,000 A-shares in the company and will adhere to regulatory requirements regarding share changes.

The company's fourth board of directors, at its seventh interim meeting on September 15, 2025, elected Mr. Zhu Wenkai as the new chairman. His term begins immediately and extends until the expiration of the current board's term. Concurrently, Mr. Zhu Wenkai has also stepped down as the general manager, a role he previously held.

Following Mr. Zhu Wenkai's departure from the general manager position, Mr. Nie Liming has been appointed as the new general manager, effective from September 15, 2025, for the remainder of the fourth board's term. These personnel changes are not expected to materially affect the company's governance, operations, or debt repayment capabilities, with current business activities reported as normal.