辽宁港口股份有限公司 董事会决议公告

Group 1 - The board of directors of Liaoning Port Co., Ltd. held its first temporary meeting of the seventh board on January 7, 2026, via video conference [2] - All nine directors were present, with eight attending in person and one authorized to attend on behalf of another director [2] - The meeting approved a proposal to optimize and adjust the organizational structure of the company's headquarters and its subordinate cost units, with a unanimous vote of 9 in favor [2]