Liaoning Port Co. Ltd. Announces Date for Extraordinary General Meeting

Reuters11-13

<a href="https://laohu8.com/S/DLPTF">Liaoning Port</a> Co. Ltd. Announces Date for Extraordinary General Meeting

Liaoning Port Co. Ltd. will hold an extraordinary general meeting on December 4, 2025, at the Liaoning Port Group Building in Dalian, Liaoning Province, China. During the meeting, shareholders will consider and vote on several proposals, including amendments to the Articles of Association, the proposed purchase of liability insurance for directors and senior management, and the election of Mr. Liu Bin as a non-executive director for the seventh session of the Board, with a term commencing from the date of approval at the meeting until the expiration of the term of office of the seventh session of the Board. Mr. Liu Bin will not receive any emoluments, benefits, or bonus for his service as a director.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Liaoning Port Co. Ltd. published the original content used to generate this news brief on November 13, 2025, and is solely responsible for the information contained therein.

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