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辽宁港口股份有限公司

LIAONING PORT CO., LTD.*

(a sino-foreign joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 2880)

VOLUNTARY ANNOUNCEMENT

BRIEFING SESSION ON THE FIRST QUARTERLY RESULTS FOR THE YEAR 2025

I. TYPE OF THE BRIEFING SESSION

Liaoning Port Co., Ltd. (the "Company") has published its first quarterly report for 2025 on the websites of the Shanghai Stock Exchange (www.sse.com.cn) and the Stock Exchange of Hong Kong Limited (www.hkexnews.hk) on 29 April 2025. In order to enable the investors to have a more comprehensive and in-depth understanding of the Company, the Company has decided to hold a briefing session on the first quarterly results for the year 2025 on Friday, 16 May 2025, for the purpose of communicating comprehensively with the investors in respect of the Company's operation performance and financial position for the first quarter of 2025, and responding to enquiries in regard to the matters of general concern to the investors within the scope of information disclosure compliance.

II. TIME AND METHOD OF THE BRIEFING SESSION

  1. Time of the briefing session: from 9:00 a.m. to 10:00 a.m. on Friday, 16 May 2025
  2. Way of convening the briefing session: telephone conference
  3. Platform access URL: https://s.comein.cn/yj2xsbfa
    Platform dial-in numbers: +86-4001888938 (Mainland China); +86-01053827720 (International)
  4. Passcode for joining the briefing session: 625179

III. PARTICIPANTS FROM THE COMPANY FOR THE BRIEFING SESSION

Mr. Wei Minghui, an executive director and the general manager of the Company, Mr. Tang Ming, the chief financial officer of the Company, Ms. Cheng Chaoying, an independent non-executive director of the Company, Ms. Wang Huiying, the secretary to the board of the Company, Mr. Wang Jinsong, the head of the finance department of the Company, and other staff from the business department and other relevant departments of the Company will attend this briefing session (attendance may be adjusted in case of special circumstances).

IV. INVESTORS' PARTICIPATION

  1. Investors may participate in the briefing session by joining via the website or dialing the conference number from 9:00 a.m. to 10:00 a.m. on Friday, 16 May 2025. The Company will timely answer investors' questions during the performance briefing call.

  2. Investors may submit their questions via email to the Company's investor relations mailbox at ir@liaoganggf.cn by Thursday, 15 May 2025. The Company will address questions of general interest to investors during the briefing session.

V. CONTACT PERSON AND CONTACT DETAILS

Contact person: Zhang Wei
Telephone: 86 411-87599900
E-mail: zhangweiln1@cmhk.com

VI. OTHERS

After the briefing session, the Company will disclose the details of the briefing session to its investors through the designated website and information disclosure media.

By Order of the Board
Liaoning Port Co., Ltd.*
WANG Huiying
Company Secretary

Dalian City, Liaoning Province, the PRC
9 May 2025

As at the date of this announcement, the Board comprises:

Executive Directors: WANG Zhixian and WEI Minghui

Non-executive Directors: LI Guofeng, WANG Zhu, HUANG Zhenzhou and YANG Bing

Independent Non-executive Directors: LIU Chunyan, CHENG Chaoying and CHAN Wai Hei