Liaoning Port Co., Ltd. has convened an Extraordinary General Meeting for 09:00 a.m. on 29 October 2026 at the Liaoning Port Group Office Building in Dalian, Liaoning Province.

Key resolutions to be tabled include:

• Remuneration governance – Proposed amendments to the Remuneration Management Measures for members of the management team. – Proposed 2026 Remuneration Plan covering directors and senior executives.

• Board composition – Election of Mr. Liu Cheng as an executive director for the remainder of the eighth Board session. He will receive no salary, benefits or bonus for his directorship. – Election of Dr. Yin Weimin as an independent non-executive director for the same term, with annual pre-tax remuneration set at RMB0.20 million and no additional benefits or bonus.

Shareholder logistics • The register of members will be closed from 26 October 2026 to 29 October 2026, inclusive. • Holders of H shares must lodge share transfer documents with Computershare Hong Kong Investor Services by 4:30 p.m. on 23 October 2026 to qualify for attendance and voting. • Proxy forms must be submitted no later than 24 hours before the meeting.

As of the notice date (8 October 2026), the Board comprises one executive director, three non-executive directors, one employee representative director and three independent non-executive directors.