This announcement is a separate document:
遼港股份：(1)建議選舉董事；(2)建議選舉監事；(3)建議修訂公司章程；及臨時股東大會通告
LIAONING PORT: (1) PROPOSED ELECTION OF DIRECTORS; (2) PROPOSED ELECTION OF SUPERVISORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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