Zheng Quan Zhi Xing·2025-06-04 09:18Meeting Details - The annual general meeting of Liaoning Port Co., Ltd. is scheduled for June 26, 2025, at 9:00 AM [1][2] - The meeting will take place at the Liaoning Port Group conference room, located at No. 1 Gangwan Street, Zhongshan District, Dalian [1][2] Voting Procedures - The voting method will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [2][4] - Online voting will be available from 9:15 AM to 3:00 PM on the day of the meeting, with specific trading time slots for the voting platform [2][4] Agenda Items - The meeting will review several key proposals, including the annual board report, annual supervisory report, annual financial report, profit distribution plan, and the appointment of the annual accounting firm [3][4] Attendance Requirements - Shareholders registered by the close of trading on June 19, 2025, are eligible to attend the meeting [5][6] - Registration for attendance will occur from 8:00 AM to 9:00 AM on the day of the meeting, and specific identification documents are required for both individual and corporate shareholders [6][7] Proxy Voting - Shareholders may appoint proxies to attend and vote on their behalf, with specific documentation required for the proxy [6][7] - The proxy authorization must be submitted at least 24 hours before the meeting [6][7]