Rizhao Port JR (06117) announced that it will distribute the final cash dividend (final dividend) for the year ended December 31, 2023 to shareholders on the register as of June 7, 2024, at RMB 0.024 per share (inclusive of tax). The distribution plan was approved at the annual general meeting of shareholders.

At the annual general meeting of shareholders, Mr. Zhou Tao and Ms. Liu Rong were appointed as independent non-executive directors respectively, and Mr. Chen Zhou was appointed as an executive director.

After Mr. Zhou Tao and Ms. Liu Rong were appointed as independent non-executive directors at the annual general meeting of shareholders, Mr. Cui Liang resigned from the position of non-executive director and chairman immediately, and no longer served as chairman of the nomination committee, which took effect immediately; and Mr. Chen Lei resigned from the position of non-executive director immediately and no longer served as a member of the audit committee, which took effect immediately. After Mr. Chen Zhou was appointed as an executive director at the annual general meeting of shareholders, Mr. Qin Yunin resigned from the position of executive director immediately and no longer served as an authorized representative, which took effect immediately.

On the same day as the annual general meeting of shareholders, Mr. Zhou Tao was appointed as chairman and chairman of the nomination committee, Ms. Liu Rong was appointed as a member of the audit committee, and Mr. Chen Zhou was appointed as an authorized representative at the board of directors meeting held thereafter, which took effect immediately.

After Mr. Chen Zhou was appointed as an authorized representative at the board of directors meeting, the joint company secretary of the company and the authorized representative are Ms. He Yanqun and Mr. Chen Zhou.

At the annual general meeting of shareholders, Ms. Feng Hui was appointed as a shareholder representative supervisor.

After Ms. Feng Hui was appointed as a shareholder representative supervisor at the annual general meeting of shareholders, Mr. Li Weiqing resigned from the position of shareholder representative supervisor immediately, which took effect immediately.