Shenzhen Yantian Port announces director resignation, new employee representative

Shenzhen Yantian Port Holdings Co., Ltd. (SZSE:000088) announced the resignation of Mr. Zhong Yubin as a non-independent director, effective immediately. Mr. Zhong, whose original term was set to expire with the ninth board of directors, is stepping down due to work adjustments and will no longer hold any other positions within the company. The company expressed gratitude for his contributions. Mr. Zhong does not hold any company shares.

Following Mr. Zhong's resignation, the company's board of directors received a letter from the labor union on November 24, 2025, concerning the election of an employee director. Through a vote by employee representatives, Mr. Zhou Gaobo was elected as an employee director for the ninth board of directors. His term will run until the expiration of the ninth board's term.

Mr. Zhou's election ensures that the total number of directors also serving as senior management or as employee representatives does not exceed one-half of the total number of directors, aligning with legal requirements. Mr. Zhou, born in July 1977, holds a bachelor's degree and has a background in public service and management, including roles at the Shenzhen Municipal People's Government State-owned Assets Supervision and Administration Commission and as deputy secretary of the company's Party Committee since October 2023. He does not hold any company shares.