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青島港：(1)發行股份的一般性授權 (2)發行債券類融資工具的一般性授權 (3)2021年度利潤分配方案 (4)董事2021年度薪酬 (5)監事2021年度薪酬 (6)續聘2022年度核數師 (7)建議選舉第四屆非職工代表董事及監事及股東週年大會通告
QINGDAO PORT: (1) GENERAL MANDATE TO ISSUE SHARES (2) GENERAL MANDATE TO ISSUE THE DEBT FINANCING INSTRUMENTS (3) PROFIT DISTRIBUTION PLAN FOR 2021 (4) REMUNERATION OF DIRECTORS FOR 2021 (5) REMUNERATION OF SUPERVISORS FOR 2021 (6) RE-APPOINTMENT OF AUDITO
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