This announcement is a separate document:
遼港股份：於二零二三年十二月十五日舉行之臨時股東大會投票表決結果；委任董事；及委任監事
LIAONING PORT: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2023; APPOINTMENT OF DIRECTORS; AND APPOINTMENT OF SUPERVISORS
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