Securities Code: 001979
Securities Abbreviation: China Merchants Shekou
Announcement Number: [CMSK] 2026-033
Announcement on the Appointment of the Company's Vice General Manager
Following the nomination by the General Manager and the qualification review by the Board Nomination Committee, the third extraordinary meeting of the fourth board of directors in 2026 has reviewed and approved the proposal on the appointment of the Vice General Manager. Mr. Zhao Fang is appointed as the Vice General Manager of the company, with a term starting from the date of this board approval until the end of the current board's term. Mr. Zhao's qualifications comply with relevant laws, regulations, and normative documents. His personal resume is detailed in the attachment.