秦港股份将召开临时股东会审议董事补选等议案

Group 1 - The company Qin Port Co., Ltd. (601326) will hold its first extraordinary general meeting of 2026 on February 27, 2026, at 10:00 AM [1] - The meeting will take place at the company's conference room located at 35 Haibin Road, Haigang District, Qinhuangdao City, Hebei Province [1] - The agenda includes the re-election of executive directors (nominating Mr. Zhang Zhihui and Mr. Ding Xiaoping) and the appointment of senior management personnel [1]