Shanghai Port Group: Yang Zhiyong Obtains the Appointment Certificate and officially Assumes the Position of the Secretary of the Board of Directors.

Shanghai Port Group announced that the company held a meeting on April 28, 2026 and agreed to appoint Vice President Yang Zhiyong as the Secretary of the Board of Directors. Yang Zhiyong attended the training held by the Shanghai Stock Exchange and recently obtained the "Board Secretary Training Certificate". His appointment was reviewed without objection by the Shanghai Stock Exchange. According to the meeting resolution, Yang Zhiyong will officially assume the responsibilities of the Board Secretary after obtaining the certificate and being reviewed without objection. The company also published the contact information of the Board Secretary.