Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.

秦 皇 島 港 股 份 有 限 公 司

QINHUANGDAO PORT CO., LTD.*

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

(Stock Code: 3369)

CLARIFICATION ANNOUNCEMENT

References are made to the announcement of the Company dated 4 November 2019 relating to the proposed amendments to the Articles of Association (the "Announcement") and the circular of the Company dated 4 November 2019 relating to, among other things, the proposed amendments to the Articles of Association (the "Circular"). Unless otherwise stated, terms used herein shall have the same meaning as those in the Announcement and Circular.

To better enable the Shareholders to make an informed decision at the upcoming EGM, the Company wishes to clarify that, despite the proposed amendments relating to the repurchase of Shares of the Company to the Articles of Association, the repurchase of the Company's H Shares, which are listed and traded on the main board of the Hong Kong Stock Exchange, is still subject to the Hong Kong Listing Rules. In particular, any future repurchase of the Company's H Shares shall be in full compliance with, including but not limited to, Chapter 10 and Chapter 19A of the Hong Kong Listing Rules.

On behalf of the Board

Qinhuangdao Port Co., Ltd.*

CAO Ziyu

Chairman

Qinhuangdao, Hebei Province, the PRC

21 November 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.

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Qinhuangdao Port Co. Ltd. published this content on 21 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 November 2019 08:45:08 UTC