Qinhuangdao Port : Announcements and Notices - Throughput Volume of the Group for the First Half of the Year Ended 30 June 2019

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(a joint stock limited liability company incorporated in the People's Republic of China)

(Stock Code: 3369)

THROUGHPUT VOLUME OF THE GROUP

FOR THE FIRST HALF OF THE YEAR ENDED 30 JUNE 2019

This announcement is made by Qinhuangdao Port Co., Ltd.*(秦皇島港股份有限公司) (the

"Company", together with its subsidiaries, the "Group") pursuant to rule 13.09 of the Rules

Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the

inside information provisions in Part XIVA of the Securities and Futures Ordinance (Cap. 571

of the Laws of Hong Kong).

In order to enable the shareholders and the potential investors of the Company to have a better

understanding on the Company's latest business performance, the board (the "Board") of

directors of the Company hereby announces the operational data of the Group for the first half

of the year ended 30 June 2019 as follows:

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On behalf of the Board

Qinhuangdao Port Co., Ltd.*

CAO Ziyu

Chairman

10 July 2019

As at the date of this announcement, the executive Directors of the Company are CAO Ziyu, YANG Wensheng 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

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