Qingdao Port International Co., Ltd. announced that on 6 June 2024, upon the approval by the Shareholders at the AGM, Mr. CUI Liang was elected as non- executive Director of the fourth session of the Board, with a term of office commencing from 6 June 2024 and ending on the date of the expiration in the fourth session of the Board. At the same day, Mr. YUAN Qing and Mr. LOU Gang were both elected as non-employee representative Supervisors of the fourth session of the Supervisory Committee, with a term of office commencing from 6 June 2024 and ending on the date of the expiration in the fourth session of the Supervisory Committee. The Board hereby further announced that on 6 June 2024, Mr. CUI Liang was appointed as a member of the strategy and development committee of the Board, with a term of office commencing from 6 June 2024 and ending on the date of the expiration in the fourth session of the Board.

At the same day, Mr. YUAN Qing was elected as the chairman of the Supervisory Committee in the fourth session, with a term of office commencing from 6 June 2024 and ending on the date of the expiration in the fourth session of the Supervisory Committee.