This announcement is a separate document:
遼港股份：二零二一年九月二日舉行之臨時股東大會、二零二一年第一次H股類別股東會及二零二一年第一次A股類別股東會表決結果
LIAONING PORT: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, THE FIRST H SHAREHOLDERS CLASS MEETING IN 2021 AND THE FIRST A SHAREHOLDERS CLASS MEETING IN 2021 HELD ON 2 SEPTEMBER 2021
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