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濱海泰達物流：(1) 建議授出一般授權發行股份 (2) 建議宣派末期股息 (3) 建議採納二零二三年度財務預算 (4) 建議選舉及重選董事及監事 (5) 建議修訂本公司章程及 (6) 股東週年大會通告
BINHAI TEDA: (1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED DECLARATION OF FINAL DIVIDEND (3) PROPOSED ADOPTION OF ANNUAL FINANCIAL BUDGET FOR 2023 (4) PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS AND SUPERVISORS (5) PROPOSED AMENDMEN
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