This announcement is a separate document:
遼港股份：持續關連交易； 本公司截至二零二零年十二月三十一日止年度利潤分配方案； 委聘核數師； 及 週年股東大會通告
LIAONING PORT: CONTINUING CONNECTED TRANSACTIONS; PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020; APPOINTMENT OF THE AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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