Beibu Gulf Port: Elected Hu Huaping as Chairman of the Board and adjusted the members of the Board's special committee

Beibu Gulf Port announced that on January 29, 2026, the company held the first extraordinary general meeting of shareholders and the twenty-fourth meeting of the tenth board of directors in 2026. Hu Huaping was elected as a non-independent director of the tenth board of directors, and was subsequently elected as the chairman of the board of directors, with a term until the expiration of the term of office of the tenth board of directors, and the legal representative will be changed to Hu Huaping. In addition, through elections and deliberations, Hu Huaping took on several committee positions such as Chairman of the Strategic Committee and committee members, and Sun Kai was appointed as a member of the Strategic Committee, with the terms of office of relevant personnel expiring at the end of the term of the tenth board of directors.