青岛港 公告，2025年第二次临时股东大会于10月28日召开，审议通过了修订公司章程、取消监事会、修订多项公司制度、购买董监高责任 保险 及2025年中期利润分配方案等议案，并选举产生第五届董事会非独立董事和独立董事。出席会议股东所持表决权股份数占公司有表决权股份总数的83.9238%，会议合法有效。
Source Link青岛港 公告，2025年第二次临时股东大会于10月28日召开，审议通过了修订公司章程、取消监事会、修订多项公司制度、购买董监高责任 保险 及2025年中期利润分配方案等议案，并选举产生第五届董事会非独立董事和独立董事。出席会议股东所持表决权股份数占公司有表决权股份总数的83.9238%，会议合法有效。
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