Rizhao Port Jurong (06117): Jin Feng appointed as non-executive director

According to the Zhitong Finance App, Rizhao Port Jurong (06117) issued an announcement. At the Extraordinary General Meeting of Shareholders, Mr. Jin Feng was appointed as a non-executive director. At the board meeting held on the same day after the Extraordinary General Meeting of Shareholders, Mr. Jin Feng was appointed as a member of the Remuneration Committee with immediate effect. After Mr. Jin Feng was appointed as a non-executive director and member of the Remuneration Committee at the Extraordinary General Meeting of Shareholders, Ms. Liu Rong immediately terminated her position as a member of the Remuneration Committee.

At the company's employee congress held on December 30, 2025, Mr. Chen Zhou was elected as the employee representative director. Meanwhile, Mr. Chen Zhou will continue to serve as an executive director until the end of the term of the current board of directors.