辽港股份(02880)：王慧颖辞任董事会秘书

Group 1 - The company announced the resignation of Ms. Wang Huiying as the Secretary of the Board due to work changes [1] - Mr. Wei Minghui, the Executive Director and General Manager, has been appointed to temporarily perform the duties of the Board Secretary until a new appointment is made [1] - The resignations of Mr. Li Guodong and Mr. Li Shuibo as Deputy General Managers, and Mr. Tang Ming as Chief Financial Officer, are also due to work changes, effective from January 26, 2026 [1] Group 2 - The company will expedite the selection process for a new Board Secretary in accordance with relevant regulations [1] - All individuals mentioned will no longer hold any positions within the company after their resignations [1]