PDF《秦皇岛港股份有限公司》

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秦皇岛港股份有限公司QINHUANGDAO PORT CO., LTD.* (a joint stock limited liability company incorporated in the People's Republic of China) (Stock Code: 3369) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG The board of directors (the "Board") of Qinhuangdao Port Co., Ltd.* (秦皇岛港股份有限公司) (the "Company") announces that the principal place of business of the Company in Hong Kong has been changed from 22nd Floor, World-Wide House,

19 Des Voeux Road Central, Central, Hong Kong to Flat C, 26/F, Block A, Billion Centre, No.1 Wang Kwong Road, Kowloon Bay, Hong Kong with effect from

14 March 2019. CHANGE OF AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG The Board announces that Mr. WU Xian has been appointed as the agent for the service of process and notices on behalf of the Company in Hong Kong under Part

16 of the Companies Ordinance (Chapter

622 of the Laws of Hong Kong) with effect from

14 March 2019. By order of the Board Qinhuangdao Port Co., Ltd.* CAO Ziyu Chairman Qinhuangdao, Hebei Province, the PRC

14 March

2019 As at the date of this announcement, the executive Directors of the Company are CAO Ziyu, YANG Wensheng, WANG Lubiao and MA Xiping;

the non-executive Directors of the Company are LIU Guanghai, LI Jianping and XIAO Xiang;

and the independent non-executive Directors of the Company are ZANG Xiuqing, HOU Shujun, CHEN Ruihua and XIAO Zuhe. * For identification purpose only