Dalian Port proposes profit distribution, AGM set for June 26

Liaoning Port Co., Ltd. (HKEX:2880) has announced its proposed profit distribution plan for the year ended December 31, 2024, including a cash dividend of RMB0.239 per ten shares. This distribution, totaling RMB564,957,484.53, is based on the issued share capital after deducting repurchased shares and is subject to shareholder approval at the Annual General Meeting (AGM). The company also seeks approval for the appointment of ShineWing Certified Public Accountants LLP as the auditor for the fiscal year 2025. Additionally, shareholders will vote on proposed amendments to the Articles of Association to align with PRC regulatory updates. The AGM is scheduled for June 26, 2025, in Dalian, Liaoning, with the register of members closing from June 23 to June 26. A form of proxy is available for shareholders unable to attend.