Liaoning Port (2880) Announces EGM Notice on Amendments, Insurance, and Director Appointment

Bulletin Express

2025/11/13

Liaoning Port Co., Ltd.* (Stock Code: 2880) will hold an extraordinary general meeting (EGM) on Thursday, 4 December 2025, at 9:00 a.m., at the conference room in Liaoning Port Group Building, No. 1 Gangwan Street, Zhongshan District, Dalian, Liaoning. The register of members will be closed from Monday, 1 December 2025 to Thursday, 4 December 2025, during which period no share transfers can be registered. Shareholders who wish to attend and vote are required to lodge the relevant share certificates no later than 4:30 p.m. on Friday, 28 November 2025.

The agenda includes a special resolution on proposed amendments to the Articles of Association and ordinary resolutions on purchasing liability insurance for Directors and senior management, as well as the election of Mr. Liu Bin as a non-executive Director for the seventh session of the Board. According to the notice, no emoluments, benefits, or bonus will be paid to Mr. Liu during his tenure.

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According to the notice, no emoluments, benefits, or bonus will be paid to Mr. Liu during his tenure.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02880","symbol_name":"遼港股份","start_time":0,"source_url":"","article_id":"1137956807","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1137956807","pubTimestamp":1763026977,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Liaoning Port Co., Ltd.* (Stock Code: 2880) will hold an extraordinary general meeting (EGM) on Thursday, 4 December 2025, at 9:00 a.m., at the conference room in Liaoning Port Group Building, No. 1...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02880":"辽港股份"},"translate_title":"辽宁港口(2880)公布关于修订、保险及董事委任的临时股东大会通告","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02880":1},"content_text":"Liaoning Port Co., Ltd.* (Stock Code: 2880) will hold an extraordinary general meeting (EGM) on Thursday, 4 December 2025, at 9:00 a.m., at the conference room in Liaoning Port Group Building, No. 1 Gangwan Street, Zhongshan District, Dalian, Liaoning. 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