日照港股份有限公司2026年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders for 2026 on January 30, 2026, chaired by Chairman Miao Wei [2][3] - All 11 current directors attended the meeting, along with 8 other senior management personnel [3] - The meeting approved three non-cumulative voting proposals related to expected daily operational related transactions for 2026, including transactions with Shandong Port Group Financial Co., Ltd. and Shandong Port Construction Group Co., Ltd. [2][4] Group 2 - There were no rejected proposals during the meeting [2] - The voting process adhered to the requirements of the Company Law and the company's articles of association, with related shareholders abstaining from voting [4] - The meeting was witnessed by lawyers from Beijing Zhonglun (Qingdao) Law Firm, confirming the legality and validity of the meeting's procedures and results [4]