This announcement is a separate document:
遼港股份：建議選舉獨立非執行董事；延長控股股東有關避免同業競爭之承諾期間及臨時股東大會通告
LIAONING PORT: PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; THE EXTENSION OF COMMITMENT PERIOD BY THE CONTROLLING SHAREHOLDERS IN RELATION TO AVOIDING HORIZONTAL COMPETITION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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