Xiamen Port Development Co., Ltd. in its Extraordinary General Meeting of 2021 held on 08 January 2021, approved election and nomination of Chen Chaohui, Hu Yubin, Bai Xueqing, Wu Yansong, Lin Fuguang and Chen Yun as non-independent directors, Zhang Yongfeng, Lin Xiaoyue and Chen Zhiming as independent directors and Liao Guosheng, Chen Zhen and Lin Xueling as supervisors, cumulative voting system applicable.