Liaoning Port approves board changes, amendments at EGM

Liaoning Port (HKEX: 2880) announced the results of its EGM, revealing shareholder approval for all resolutions including amendments to the Articles of Association. A key change includes the appointment of Mr. Huang Zhenzhou to the strategic and sustainable development committee of the Board, effective from February 14, 2025, until the end of the seventh session of the Board. Shareholders holding 17,694,941,683 shares, representing approximately 74.02% of the company's total issued share capital, participated in the voting process. The full text of the amended Articles of Association is available on the Shanghai Stock Exchange, Hong Kong Stock Exchange, and the company's website.