PDF《秦皇岛港股份有限公司》

35 Haibin Road, Qinhuangdao, Hebei Province, PRC Postal Code:

066000 Fax: 0335-3093599 8. All votes of resolutions at the H Shareholders' Class Meeting will be taken by poll pursuant to the Listing Rules and the results of the poll will be published on the websites of the Stock Exchange (www.hkexnews.hk) and the Company (www.portqhd.com) in accordance with the Listing Rules. As at the date of this notice, the executive Directors of the Company are CAO Ziyu, WANG Lubiao and MA Xiping;

the non-executive Directors of the Company are LI Jianping and MI Xianwei;

and the independent non-executive Directors of the Company are LI Man Choi, ZHAO Zhen, ZANG Xiuqing and HOU Shujun. C

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