On August 12, 2025, Jiangsu Lianyungang Port Co., Ltd. (hereinafter referred to as “Lianyungang Port”) issued an announcement stating that the company had received written resignation reports submitted by Mr. Wang Xinwen, a director, and Mr. Wu Zhiming, a director. Mr. Wang Xinwen and Mr. Wu Zhiming applied to resign from their positions as directors and members of the Strategic Committee of the company due to work reasons.
Lianyungang Port stated that, in accordance with the relevant provisions of the “Company Law,” the “Shanghai Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1—Standardized Operations,” and the “Company’s Articles of Association,” the resignations of Mr. Wang Xinwen and Mr. Wu Zhiming took effect from the date the company received their resignation reports. Their departures will not reduce the number of the company’s board members below the statutory minimum and will not affect the normal operation of the board. The company will promptly complete the by-election of new directors in accordance with the “Company Law,” the “Company’s Articles of Association,” and other relevant regulations. The company’s board of directors expressed sincere gratitude to Mr. Wang Xinwen and Mr. Wu Zhiming for their contributions during their tenure.
