Liaoning Port (2880) Announces Proposed Article Amendments After Completing Share Repurchase

Bulletin Express

Oct 30, 2025

Liaoning Port Co., Ltd. (2880) convened meetings on 6 September 2024 and 24 September 2024 to approve a second share repurchase through centralized price bidding. According to the announcement, a total of 333,707,456 shares were repurchased and cancelled by 2 September 2025, reducing the registered capital of the company.

The revised number of issued shares now stands at 23,571,767,213, with 18,413,051,214 shares held by domestic shareholders (78.11% of the total) and 5,158,715,999 shares held by foreign shareholders (21.89%). The registered capital is proposed to be amended to RMB23,571,767,213. The draft amendments to articles also introduce an additional clause empowering the board to decide on the annual financing plan for the company’s consolidation scope.

Shareholders will vote on the proposed amendments by way of a special resolution at the forthcoming extraordinary general meeting. A circular containing details of the amendments and a notice of the meeting will be distributed in due course.

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(2880) convened meetings on 6 September 2024 and 24 September 2024 to approve a second share repurchase through centralized price bidding. According to the announcement, a total of 333,707,456 shares were repurchased and cancelled by 2 September 2025, reducing the registered capital of the company.</p>\n<p>The revised number of issued shares now stands at 23,571,767,213, with 18,413,051,214 shares held by domestic shareholders (78.11% of the total) and 5,158,715,999 shares held by foreign shareholders (21.89%). The registered capital is proposed to be amended to RMB23,571,767,213. The draft amendments to articles also introduce an additional clause empowering the board to decide on the annual financing plan for the company’s consolidation scope.</p>\n<p>Shareholders will vote on the proposed amendments by way of a special resolution at the forthcoming extraordinary general meeting. 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