Shang Hai Zheng Quan Bao·2026-01-14 18:58Group 1 - The board of directors of Qingdao Port International Co., Ltd. held its third meeting of the fifth session from January 7 to January 14, 2026, via written resolutions [2] - The meeting was conducted in accordance with the company's articles of association and relevant laws, with all board members participating in the voting except for the related director who abstained [2] - The board approved the proposal to amend the articles of association of its wholly-owned subsidiary, Qingdao Port Lianhai International Logistics Co., Ltd. [2][4] Group 2 - The voting results showed 8 votes in favor, with no votes against or abstentions [3] - The proposal had previously been approved by the independent directors in a separate meeting before being submitted to the board for review [4] - The announcement was officially made by Qingdao Port International Co., Ltd. on January 15, 2026 [6]