This announcement is a separate document:
秦皇岛港股份有限公司关于召开2024年第一次临时股东大会及2024年第一次A股类别股东大会的通知
Notice of Qinhuangdao Port Co., Ltd. on convening the 2024 First Extraordinary General Meeting of Shareholders and the 2024 First A-share Class Shareholders\' Meeting
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