Liaoning Port shareholders approve charter amendments, elect new directors

Liaoning Port Company Limited held its second extraordinary general meeting on December 4, 2025, in Dalian, with a robust turnout representing 76.909845% of total voting shares. Key resolutions included the amendment of the company's articles of association, approval of directors' and senior management liability insurance, and the election of directors.

The proposal to revise the company's articles of association received strong support, with 99.854252% of common stock votes in favor. Similarly, the resolution concerning the purchase of director and senior management liability insurance passed with 99.807337% approval from common shareholders. The election of directors also saw a majority vote, with 99.825876% of common stock votes cast in favor.

All ordinary resolutions passed with over half of the votes cast in favor, and the special resolution requiring a two-thirds majority also met the threshold. The meeting and its resolutions were verified by Beijing Jia Yuan Law Firm, confirming compliance with relevant company law and regulations.