According to Zhitong Finance App, Liaogang Co., Ltd. (02880) issued an announcement. The 3rd meeting of the 7th Board of Directors in 2024 reviewed and approved the “Proposal on the Appointment of Senior Managers of Liaoning Port Co., Ltd.” It was agreed to appoint Li Guodong as the company's deputy general manager for a term of office from the date the current board resolution was passed until the end of the term of the 7th board of directors.
The “Proposal on Election of Directors of Liaoning Port Co., Ltd.” was reviewed and passed, and it was agreed to elect Wang Zhu as a non-executive director candidate for the 7th board of directors of the company. The term of office starts from the date the election is passed by the shareholders' meeting of the company and ends when the term of the 7th board of directors expires.