This announcement is a separate document:
遼港股份：持續關連交易及須予披露交易 建議選舉董事 建議選舉監事 建議修訂獨立董事工作制度及臨時股東大會通告
LIAONING PORT: CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION PROPOSED ELECTION OF DIRECTORS PROPOSED ELECTION OF SUPERVISORS PROPOSED AMENDMENTS TO THE POLICY AND RULES OF WORK FOR INDEPENDENT DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL
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