This announcement is a separate document:
秦港股份：一.建議為本公司董事、監事及高級管理人員購買責任險；二.建議修改《秦皇島港股份有限公司獨立董事工作規則》；及三.臨時股東大會通告
QHD PORT: I. PROPOSED PURCHASE OF LIABILITY INSURANCE FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY; II. PROPOSED AMENDMENT TO THE TERMS OF REFERENCE FOR INDEPENDENT DIRECTORS OF QINHUANGDAO PORT CO., LTD.*; AND III. NOTICE OF EXTRAOR
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