NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.* (a sino-foreign joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 2880) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the 2024 first extraordinary general meeting (the “EGM”) of Liaoning Port Co. Ltd.* (the “Company”) will be held on Thursday 1 August 2024 at 9:00 a.m. at Room 109 Liaoning Port Group Building No. 1 Gangwan Street Zhongshan District Dalian City Liaoning Province the People’s Republic of China (the “PRC”) for the purpose of considering and if thought fit passing with or without amendments the following resolution. Unless otherwise defined capitalised terms used herein shall have the same meaning as ascribed to them in the circular of the Company dated 12 July 2024 (the “Circular”). AS SPECIAL RESOLUTION 1. To consider and approve the share repurchase through centralized price bidding: 1.01 Purpose of the share repurchase 1.02 Type of shares to be repurchased 1.03 Method of the share repurchase 1.04 Implementation period for the share repurchase 1.05 Price for the Repurchase 1.06 The use and number of shares to be repurchased its proportion to the total share capital of the Company and the total amount of funds 1.07 Source of funds for the Repurchase 1.08 Relevant arrangements for the cancellation of the Shares repurchased according to laws – 1 –1.09 Relevant arrangements for the prevention of acts prejudicing the interests of the creditors of the Company 1.10 Specific authorization for the Board’s handling matters relating to the share repurchase by the general meeting of shareholders By Order of the Board Liaoning Port Co. Ltd.* WANG Huiying and LEE Kin Yu Arthur Joint Company Secretaries Dalian City Liaoning Province the PRC 12 July 2024 Notes: 1. A Shareholder entitled to attend and vote at the EGM is entitled to appoint another person as his/her proxy to attend and vote instead of him/her; a proxy need not be a Shareholder of the Company. A Shareholder who is the holder of two or more Shares may appoint more than one proxy to represent him/her and vote on his/her behalf at the EGM. On a poll votes may be given either personally or by proxy. Any Shareholder who has the right to attend and vote at the EGM is entitled to appoint in writing one or more proxies to attend and vote on his/her behalf at the EGM. A proxy need not be a Shareholder of the Company. 2. In the case of joint holders any one of such joint holders may vote at the EGM either in person or by proxy in respect of such Share as if he/she were solely entitled thereto but if more than one of such joint holders be present at the EGM whether in person or by proxy the vote of the senior who tenders a vote whether in person or by proxy will be accepted to the exclusion of the vote(s) of the other joint holder(s) and for this purpose seniority shall be determined as that one of the said persons so present whose name stands first on the register of members of the Company in respect of such Share shall alone be entitled to vote in respect thereof. 3. In order to be valid a form of proxy must be deposited at the H Share Registrar at the address of 17M Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong for holders of H Shares not less than 24 hours before the time fixed for holding the EGM or any adjournment thereof (as the case may be). The completion and return of the form of proxy shall not preclude Shareholders of the Company from attending and voting in person at the above meeting (or any adjourned meeting thereof) if they so wish. 4. The register of members of the Company will be closed from Monday 29 July 2024 to Thursday 1 August 2024 both days inclusive during which period no share transfers can be registered. In order to qualify for attending and voting at the EGM all transfers accompanied by the relevant share certificates must be lodged with the H Share Registrar of the Company Computershare Hong Kong Investor Services Limited at Shops 1712-1716 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong not later than 4:30 p.m. on Friday 26 July 2024.As at the date of this notice the Board comprises: Executive Directors: WANG Zhixian and WEI Minghui Non-executive Directors: LI Guofeng WANG Zhu LI Yubin and YANG Bing Independent Non-executive Directors: LIU Chunyan CHENG Chaoying and CHAN Wai Hei * For identification purposes only –2–