LIAONING PORT(SH:601880) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-24 06:30Group 1 - The third extraordinary general meeting of shareholders of Liaoning Port Co., Ltd. was held on December 23, 2025, with no resolutions being rejected [2][4] - The meeting was convened by the board of directors, with Chairman Li Guofeng attending online due to work commitments, and Director Liu Bin was elected to preside over the meeting [2][3] - The only agenda item discussed was a resolution regarding the actual controller and indirect controlling shareholders' commitment to avoid competition, which was approved by shareholders holding more than half of the voting rights [5][4] Group 2 - The meeting was attended by 8 out of 9 directors, with one director absent due to official duties, and the board secretary and other senior executives were present [3][10] - The resolution regarding the avoidance of competition involved related party transactions, with specific shareholders required to abstain from voting, holding a total of 16,736,230,050 shares [5][4] - The meeting's procedures and voting were confirmed to comply with relevant laws and regulations by the witnessing law firm, Beijing Jiayuan Law Firm [6]