The supervisory committee of Liaoning Port Co., Ltd. announced that Mr. Gao Shicheng has been elected as an employee representative supervisor of the sixth session of the Supervisory Committee at the employee representatives' meeting of the Company on 17 June 2022. His term of office shall commence from the date of approval of his election at the employee representatives' meeting of the Company and end on the date on which the term of the sixth session of the Supervisory Committee of the Company expires. The election of Mr. Gao does not require the approval of the shareholders of the Company in a general meeting.

Mr. Gao, born in 1968, Chinese, served as a deputy director of the audit department of Yingkou Port Liability Co., Ltd. and the supervision and management director of the comprehensive business department of Liaoning Port Group Limited. Mr. Gao currently serves as a deputy director of the risk management department/legal and risk control department of the Company. Mr. Gao graduated from Yingkou Branch of Liaoning Radio and Television University, majoring in financial accounting.

He is an accountant.