This announcement is a separate document:
遼港股份：(1)有關合並營口港務股份有限公司的非常重大收購事項及關連交易；及(2)有關發行新A股的特別授權
LIAONING PORT: (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE MERGER OF YINGKOU PORT LIABILITY CO., LTD.; AND (2) SPECIFIC MANDATE IN RELATION TO ISSUANCE OF NEW A SHARES
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