This announcement is a separate document:
遼港股份：本公司截至二零二二年十二月三十一日止年度利潤分配方案；委聘核數師；建議選舉及重選董事；建議選舉及重選監事；及股東周年大會通告
LIAONING PORT: PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022; APPOINTMENT OF THE AUDITOR; PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS; PROPOSED ELECTION AND RE-ELECTION OF SUPERVISORS; AND NOTICE OF ANNUAL GENERAL MEETING
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