Rizhao Port Jurong (06117): Liu Rong has been nominated for re-election as a non-executive director

According to the Zhitong Finance App, Rizhao Port Jurong (06117) announced that the term of the current board of directors will expire on November 23, 2024. According to the relevant requirements of the “Articles of Association”, the board of directors recommended nominating the following directors for re-election: Zhou Tao, Xiao Guoliang, Yan Mingren, Fang Lei and Liu Rong have been nominated for re-election as non-executive directors; Chen Zhou has been nominated for re-election as executive directors; and Zhang Zixue, Li Wentai, and Wu Xibin have been nominated for re-election as independent non-executive directors.

According to the relevant requirements of the company's articles of association, the board of supervisors has proposed re-election of Feng Hui and Tan Weiguang as shareholders' representative supervisors (collectively referred to as proposed shareholder supervisors).