This announcement is a separate document:
秦港股份:秦皇岛港股份有限公司2024年第一次临时股东大会及2024年第一次A股类别股东大会会议资料
Qingang Shares: Information on the 2024 First Extraordinary General Meeting of Shareholders of Qinhuangdao Port Co., Ltd., and the 2024 First Class A Shareholders\' Meeting
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