This announcement is a separate document:
青島港：公告(1)於2024年6月6日舉行的2023年股東週年大會投票表決結果(2)派發末期股息(3)增補董事會戰略發展委員會委員及選舉第四屆監事會主席及(4)變更核數師
QINGDAO PORT: ANNOUNCEMENT (1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024 (2) DISTRIBUTION OF FINAL DIVIDEND (3) SUPPLEMENT OF A MEMBER TO THE STRATEGY AND DEVELOPMENT COMMITTEE OF THE BOARD AND ELECTION OF THE CHAIRMAN OF THE SUPERVISORY COMMIT
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