Liaoning Port shareholders approve board changes, articles of association amendments

Liaoning Port Co. Ltd. held its Extraordinary General Meeting (EGM) on December 4, 2025, with all proposed resolutions duly passed by shareholders. The EGM, chaired by Dr. Li Guofeng, saw approximately 76.91% of the total issued share capital participate in the vote.

Shareholders overwhelmingly approved the proposed amendments to the Articles of Association with 99.85% of votes cast for the special resolution. Additionally, ordinary resolutions for the proposed purchase of liability insurance for directors and senior management passed with 99.81% in favor, and the election of Mr. Liu Bin as a non-executive director passed with 99.83% in favor.

Mr. Liu Bin's term as a non-executive director of the seventh session of the Board commences from the date of election at the EGM until the expiration of the session's term. The amended Articles of Association became effective on December 4, 2025.