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-6.208 c 4.581 -6.208 4.923 -6.097 5.282 -5.874 c 5.282 -6.873 l 4.849 -7.28 4.292 -7.482 3.609 -7.482 c 2.101 -7.52 1.366 -6.745 1.401 -5.155 c 1.401 0 l h -7.049 -7.429 m -7.049 -1.496 l -7.012 0.427 -6.079 1.387 -4.246 1.387 c -1.552 1.387 l -1.552 0.11 l -3.652 0.11 l -4.622 0.11 -5.127 -0.387 -5.164 -1.385 c -5.164 -7.429 l h -13.721 -7.482 m -16.378 -7.336 -17.779 -5.874 -17.923 -3.106 c -17.815 -0.184 -16.378 1.331 -13.612 1.442 c -10.918 1.331 -9.516 -0.164 -9.409 -3.05 c -9.482 -5.932 -10.918 -7.409 -13.721 -7.482 c -13.666 -6.318 m -12.158 -6.245 -11.385 -5.175 -11.348 -3.106 c -11.385 -0.96 -12.158 0.147 -13.666 0.222 c -15.211 0.185 -16.001 -0.925 -16.036 -3.106 c -15.965 -5.137 -15.172 -6.208 -13.666 -6.318 c -27.236 3.438 m -27.236 -1.55 l -24.54 -1.55 l -22.782 -1.589 -21.938 -0.739 -22.009 0.999 c -21.973 2.662 -22.817 3.475 -24.54 3.438 c h -29.124 -7.261 m -29.124 4.712 l -24.111 4.712 l -21.453 4.676 -20.105 3.418 -20.069 0.942 c -20.034 -1.608 -21.398 -2.864 -24.163 -2.826 c -27.236 -2.826 l -27.236 -7.261 l h f* Q Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_0 1 Tf 0.025 Tc 9 0 2.4115 9 119.7486 693.0879 Tm (\(a joint stock company incorporated in the People\222s Republic of Chin\a with limited liability\))Tj /T1_1 1 Tf 9 0 0 9 259.2306 681.5879 Tm (\(Stock Code: 6117\))Tj 12 0 0 12 119.0558 655.0879 Tm (PROXY FORM FOR THE 2019 ANNUAL GENERAL MEETING)Tj ET 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 382.4271 642.1949 cm 0 0 m 170.329 0 l S Q q 1 0 0 1 552.5059 627.8603 cm 0 0 m 0 14.085 l S Q q 1 0 0 1 382.1771 627.6103 cm 0 0 m 170.579 0 l S Q q 1 0 0 1 552.5059 613.2756 cm 0 0 m 0 14.085 l S Q q 1 0 0 1 382.4271 613.0256 cm 0 0 m 170.329 0 l S Q q 1 0 0 1 268.7913 642.1949 cm 0 0 m 113.636 0 l S Q q 1 0 0 1 269.0413 627.6103 cm 0 0 m 0 14.335 l S Q q 1 0 0 1 382.4271 627.8603 cm 0 0 m 0 14.085 l S Q q 1 0 0 1 269.0413 613.2756 cm 0 0 m 0 14.335 l S Q q 1 0 0 1 382.4271 613.2756 cm 0 0 m 0 14.085 l S Q q 1 0 0 1 268.7913 613.0256 cm 0 0 m 113.636 0 l S Q BT /GS1 gs /T1_0 1 Tf -0.007 Tc 0.329 Tw 9 0 0 9 271.8759 628.5033 Tm [(N)0.5 (u)0.5 (m)0.5 (b)0.5 (e)0.5 (r)0.5 ( o)0.5 (f)0.5 ( s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)0.5 ( t)0.5 (o)0.5 ( w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)0.5 ( )]TJ -0.013 Tc 0.05 Tw 0 -1.278 TD (this form of proxy relates)Tj 5.247 0 1.4059 5.247 361.6314 620.6033 Tm (\(Note 1\))Tj 0.013 Tc 9 0 0 9 485.5745 631.9749 Tm [(D)0.5 (o)0.5 (m)0.5 (e)0.5 (s)0.5 (t)0.5 (i)0.5 (c)0.6 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)]TJ 3.198 -1.621 Td [(H)0.5 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (re)0.6 (s)]TJ 0.025 Tc -0.025 Tw -52.427 -2.981 Td (I/We)Tj 0 Tw 5.247 0 1.4059 5.247 60.8718 594.1616 Tm (\(Note 2\))Tj 0 Tc 9 0 0 9 80.0893 590.5616 Tm ( )Tj 0.275 0 Td ( )Tj ET q 1 0 0 1 82.5643 589.5616 cm 0 0 m 470.192 0 l S Q BT 9 0 0 9 552.7559 590.5616 Tm ( )Tj 0.025 Tc -0.025 Tw -56.693 -1.444 Td (\(address\) )Tj 0 Tc 0 Tw 4.165 0 Td ( )Tj 52.528 0 Td ( )Tj ET q 1 0 0 1 80.004 576.5616 cm 0 0 m 472.752 0 l S Q BT 0.025 Tc 0.026 Tw 9 0 0 9 42.5197 564.5616 Tm (being the holder of )Tj 0 Tc 0.775 Tw ( )Tj ET q 1 0 0 1 118.4582 563.5616 cm 0 0 m 184.5 0 l S Q BT 0.025 Tc 0.026 Tw 9 0 0 9 302.9582 564.5616 Tm ( Domestic shares/H shares)Tj 5.247 0 1.4059 5.247 403.9854 568.1616 Tm (\(Note 3\))Tj 9 0 0 9 423.3415 564.5616 Tm ( of RMB1.00 each of Rizhao Port )Tj 0.053 Tw -42.314 -1.444 Td (Jurong Co., Ltd. \(the \223)Tj /T1_1 1 Tf -0.025 Tw (Company)Tj /T1_0 1 Tf 0.053 Tw (\224\), hereby appoint the Chairman of the meeting or )Tj 0 Tc 0.775 Tw ( )Tj ET q 1 0 0 1 367.8821 550.5616 cm 0 0 m 166.05 0 l S Q BT 0.025 Tc 0.053 Tw 5.247 0 1.4059 5.247 533.3937 555.1616 Tm (\(Note 4\))Tj 0 Tc 0 Tw 9 0 0 9 552.8871 551.5616 Tm ( )Tj 0.025 Tc -56.707 -1.444 Td (of \(address\) )Tj 0 Tc ( )Tj 56.693 0 Td ( )Tj ET q 1 0 0 1 90.426 537.5616 cm 0 0 m 462.33 0 l S Q BT 0.025 Tc 0.049 Tw 9 0 0 9 42.5197 527.0616 Tm (as my/our proxy\(ies\) to attend the 2019 annual general meeting \(the \223\)Tj /T1_1 1 Tf -0.025 Tw (AGM)Tj /T1_0 1 Tf 0.049 Tw (\224\) of the Company to be held at 10:00 a.m. on Monday, )Tj 0.006 Tw T* (18 May 2020 at Office Building of Rizhao Port Jurong Co., Ltd. or any ad\journment thereof and to vote at such meeting in respec)Tj (t of )Tj 0.048 Tw T* (the resolutions set out in the notice of AGM dated 15 April 2020 \(the \223\)Tj /T1_1 1 Tf -0.025 Tw (Notice)Tj /T1_0 1 Tf 0.048 Tw (\224\) as hereunder indicated on behalf of me/us, or if no )Tj 0 Tw 0 -1.278 TD (such indication is given, as my/our proxy\(ies\) thinks fit.)Tj ET /GS2 gs q 1 0 0 1 297.8878 464.2189 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 382.9272 464.2189 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 42.5197 463.9689 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 463.9689 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 71.1161 427.5192 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 297.8878 463.9689 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 297.8878 427.5192 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 382.9272 463.9689 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 427.5192 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 467.9665 463.9689 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 42.5197 427.2692 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 427.2692 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 71.1161 369.8195 cm 0 0 m 0 57.2 l S Q q 1 0 0 1 297.8878 427.2692 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 297.8878 369.8195 cm 0 0 m 0 57.2 l S Q q 1 0 0 1 382.9272 427.2692 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 369.8195 cm 0 0 m 0 57.2 l S Q q 1 0 0 1 467.9665 427.2692 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 42.5197 369.5695 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 369.5695 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 71.1161 322.6198 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 297.8878 369.5695 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 297.8878 322.6198 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 382.9272 369.5695 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 322.6198 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 467.9665 369.5695 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 71.1161 322.3698 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 71.1161 296.42 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 297.8878 322.3698 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 297.8878 296.42 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 382.9272 322.3698 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 296.42 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 467.9665 322.3698 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 71.1161 259.7203 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 297.8878 259.7203 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 382.9272 259.7203 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 71.1161 233.5206 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 297.8878 233.5206 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 382.9272 233.5206 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 71.1161 186.3209 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 297.8878 186.3209 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 382.9272 186.3209 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 71.1161 149.6212 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 297.8878 149.6212 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 382.9272 149.6212 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 71.1161 102.4214 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 297.8878 102.4214 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 382.9272 102.4214 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 42.5197 102.1714 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 55.2217 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 297.8878 55.2217 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 382.9272 55.2217 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 42.5197 54.9717 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 54.9717 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 297.8878 54.9717 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 54.9717 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 467.9665 54.9717 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 42.5197 479.6687 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 464.2189 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 71.1161 479.6687 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 297.8878 479.6687 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 479.6687 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 467.9665 479.6687 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 467.9665 464.2189 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 553.0059 464.2189 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 42.7697 427.5192 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 467.9665 427.5192 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 553.0059 427.5192 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 42.7697 369.8195 cm 0 0 m 0 57.2 l S Q q 1 0 0 1 467.9665 369.8195 cm 0 0 m 0 57.2 l S Q q 1 0 0 1 553.0059 369.8195 cm 0 0 m 0 57.2 l S Q q 1 0 0 1 42.7697 322.6198 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 467.9665 322.6198 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 553.0059 322.6198 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 42.5197 322.3698 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 296.42 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 467.9665 296.42 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 553.0059 296.42 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 42.5197 296.17 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 259.7203 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 71.1161 296.17 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 297.8878 296.17 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 296.17 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 467.9665 296.17 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 467.9665 259.7203 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 553.0059 259.7203 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 42.5197 259.4703 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 233.5206 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 71.1161 259.4703 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 297.8878 259.4703 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 259.4703 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 467.9665 259.4703 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 467.9665 233.5206 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 553.0059 233.5206 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 42.5197 233.2706 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 186.3209 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 71.1161 233.2706 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 297.8878 233.2706 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 233.2706 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 467.9665 233.2706 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 467.9665 186.3209 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 553.0059 186.3209 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 42.5197 186.0709 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 149.6212 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 71.1161 186.0709 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 297.8878 186.0709 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 186.0709 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 467.9665 186.0709 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 467.9665 149.6212 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 553.0059 149.6212 cm 0 0 m 0 36.2 l S Q q 1 0 0 1 42.5197 149.3712 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 102.4214 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 71.1161 149.3712 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 297.8878 149.3712 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 149.3712 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 467.9665 149.3712 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 467.9665 102.4214 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 553.0059 102.4214 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 42.7697 55.2217 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 71.1161 102.1714 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 297.8878 102.1714 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 102.1714 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 467.9665 102.1714 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 467.9665 55.2217 cm 0 0 m 0 46.7 l S Q q 1 0 0 1 553.0059 55.2217 cm 0 0 m 0 46.7 l S Q BT /GS1 gs /T1_1 1 Tf 8.1 0 0 9 115.8651 468.7969 Tm (ORDINARY RESOLUTIONS)Tj -0.025 Tw 25.598 0 Td (FOR)Tj /T1_0 1 Tf 0 Tw 4.7223 0 1.4059 5.247 340.3757 472.3969 Tm (\(Note 5\))Tj /T1_1 1 Tf -0.025 Tw 8.1 0 0 9 397.9401 468.7969 Tm (AGAINST)Tj /T1_0 1 Tf 0 Tw 4.7223 0 1.4059 5.247 435.7222 472.3969 Tm (\(Note 5\))Tj /T1_1 1 Tf -0.025 Tw 8.1 0 0 9 483.429 468.7969 Tm (ABSTAIN)Tj /T1_0 1 Tf 0 Tw 4.7223 0 1.4059 5.247 520.312 472.3969 Tm (\(Note 5\))Tj -0.025 Tw 8.1 0 0 9 53.8042 453.0972 Tm (1.)Tj 0.054 Tc 0.07 Tw 2.837 0 Td [(To)12.1 ( consider)12.1 ( and)12.2 ( approve)12.1 ( the)12.1 ( 2)12.1 (0)12.1 (2)12.1 (0)12.1 (\226)12.1 (2)12.1 (0)12.1 (2)12.1 (2)12.1 ( Financial)12.1 ( Service)29 ( )]TJ 0.061 Tc 0 -1.167 TD [(Framework)12.8 ( Agreement)12.8 (,)12.8 ( the)12.8 ( proposed)12.8 ( annual)12.8 ( caps)12.8 ( and)12.8 ( the)36 ( )]TJ 0.025 Tc 0 Tw 0 -1.167 TD (transactions contemplated thereunder.)Tj -0.025 Tw -2.837 -1.744 Td (2.)Tj 0.091 Tc 0.07 Tw 2.837 0 Td [(To)12.8 ( consider)12.7 ( and)12.8 ( approve)12.8 ( the)12.8 ( proposed)12.8 ( election)12.8 ( of)12.8 ( Mr)12.8 (.)66 ( )]TJ 0.073 Tc T* [(Wang)12.5 ( Yufu)12.6 ( as)12.5 ( a)12.5 ( non)12.5 (-)12.5 (executive)12.5 ( director)12.5 ( of)12.5 ( the)12.6 ( Company)48 ( )]TJ 0 -1.167 TD [(and)12.9 ( to)13 ( determi)0.5 (ne)12.9 ( his)12.9 ( r)0.5 (emunera)0.5 (tion)12.9 ( with)12.9 ( )0.5 (refere)0.5 (nce)12.9 ( to)12.9 ( t)0.5 (he)48 ( )]TJ 0.024 Tc 0 Tw T* (recommendation of the board \(the \223)Tj /T1_1 1 Tf -0.024 Tw (Board)Tj /T1_0 1 Tf 0 Tw [(\224\) of directors of the)-1 ( )]TJ 0.025 Tc 0 -1.167 Td (Company \(\223)Tj /T1_1 1 Tf -0.025 Tw (Directors)Tj /T1_0 1 Tf (\224\).)Tj -2.837 -1.744 Td (3.)Tj 0.051 Tc 0.07 Tw 2.837 0 Td [(To)12.3 ( consider)12.2 ( and)12.2 ( approve)12.3 ( the)12.3 ( proposed)12.2 ( election)12.2 ( of)12.3 ( Mr)12.2 (.)12.3 ( Pay)26 ( )]TJ 0.088 Tc T* [(Cher)12.7 ( Wee)12.7 ( as)12.7 ( a)12.7 ( non)12.7 (-)12.7 (executive)12.7 ( director)12.7 ( of)12.7 ( the)12.7 ( Company)63 ( )]TJ 0.073 Tc T* [(and)12.9 ( t)0.5 (o)12.9 ( determ)0.5 (ine)12.9 ( his)12.9 ( r)0.5 (emunera)0.5 (tion)12.9 ( with)12.9 ( )0.5 (refere)0.5 (nce)12.9 ( to)12.9 ( )0.5 (the)48 ( )]TJ 0.025 Tc 0 Tw 0 -1.167 TD (recommendation of the Board.)Tj -0.025 Tw -2.837 -1.744 Td (4.)Tj 0.041 Tc 0.07 Tw 2.837 0 Td [(To)12.2 ( consider)12.2 ( and)12.1 ( approve)12.2 ( the)12.2 ( 2)12.2 (0)12.1 (1)12.1 (9)12.1 ( annual)12.2 ( report)12.1 ( and)12.1 ( annual)16 ( )]TJ 0.025 Tc 0 Tw T* (results for the year ended 31 December 2019 of the Company.)Tj -0.025 Tw -2.837 -1.744 Td (5.)Tj 0.049 Tc 0.07 Tw 2.837 0 Td [(To)12.6 ( consider)12.6 ( and)12.6 ( approve)12.7 ( the)12.7 ( profit)12.7 ( distribution)12.6 ( plan)12.7 ( of)12.6 ( the)24.1 ( )]TJ 0.074 Tc 0 -1.167 TD [(Company)12.2 ( for)12.2 ( the)12.1 ( year)12.2 ( ended)12.1 ( 3)12.1 (1)12.1 ( December)12.2 ( 2)12.1 (0)12.2 (1)12.1 (9)12.1 ( and)12.1 ( the)49.1 ( )]TJ 0.025 Tc 0 Tw T* (declaration of final dividend as recommended by the Board.)Tj -0.025 Tw -2.837 -1.744 Td (6.)Tj 0.044 Tc 0.07 Tw 2.837 0 Td [(To)12.2 ( consider)12.2 ( and)12.2 ( approve)12.2 ( the)12.2 ( proposal)12.2 ( for)12.2 ( the)12.2 ( 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