Liaoning Port Co., Ltd. announced that at its AGM held on June 27, 2024, approved the payment of a final dividend of RMB 0.191 (PRC withholding tax included) per ten (10) existing Shares for the year ended 31 December 2023 (the "Final Dividend") has been approved at the AGM. The Final Dividend shall be made on 30 August 2024 to the holders of H Shares whose names appeared on the H Share Register on 10 July 2024 (the "Record Date"). According to the Articles of Association, the Final Dividend will be denominated and declared in RMB.

Dividends to be paid to the holders of H Shares of the Company will be paid in Hong Kong dollars. The relevant exchange rate will be the average rate of RMB to Hong Kong dollars as announced by the People's Bank of China for the five business days immediately preceding 27 June 2024, being the date of approving the distribution of the Final Dividend by the Shareholders at the AGM, which is RMB 1.00 to HKD 1.0962. Accordingly, the amount of Final Dividend payable every ten H Shares is HKD 0.2094.