日照港裕廊：金锋获委任为非执行董事

Group 1 - Mr. Jin Feng has been appointed as a non-executive director at Rizhao Port (600017) and Jurong (06117) during the extraordinary general meeting [1] - Following the extraordinary general meeting, Mr. Jin Feng has also been appointed as a member of the remuneration committee, effective immediately [1] - Ms. Liu Rong has ceased to be a member of the remuneration committee immediately after Mr. Jin Feng's appointment [1] Group 2 - Mr. Chen Zhou has been elected as an employee representative director at the company's employee representative meeting scheduled for December 30, 2025 [1] - Mr. Chen Zhou will continue to serve as an executive director until the current board's term expires [1]