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日照港裕廊：(1) 建議選舉董事；(2) 建議選舉股東代表監事；(3) 建議修訂公司章程；(4) 本公司截至2024年12月31日止年度的預算計劃；(5) 執行董事、非執行董事、獨立非執行董事及監事2023年度薪酬；(6) 發行H股的一般授權；及 (7) 股東週年大會通告
RIZHAO PORT JR: (1) PROPOSED ELECTION OF DIRECTORS; (2) PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) BUDGET PLAN OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024; (5) REMUNERATION OF EXECUTIVE D
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