LIAONING PORT(SH:601880) Shang Hai Zheng Quan Bao·2025-11-13 18:54Group 1 - The company is convening its second extraordinary general meeting of 2025 on December 4, 2025, at 9:00 AM in Dalian [2][5] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for each [3][4] - Shareholders must register for the meeting between 8:00 AM and 9:00 AM on the day of the meeting [11][15] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the meeting day [3][6] - Shareholders can delegate their voting rights through a written authorization, which must be submitted at least 24 hours before the meeting [17][24] - The meeting is expected to last half a day, and attendees will be responsible for their own travel and accommodation expenses [20]