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Ъ薄菻t剟雋奸湎奉}?p媟涯?緸~蛘+Ё咅 %涥ｄ*?即V?9i38點* R詞k斀?}?湒瓛缅HO 角?P檃!抱學藝狦纚濖+vё/ Z廞mpG唃8┖[喟3皘phC橹怶pw跓9淦歑悔?:3銞?R-,圞邓 ńS観覑jw醊g糃>f,輋Q缃4渀簢浪黍1n[\E D睩桨G(捿?[檣凑oZW⒆?i施*/+?v苜]狉M 盙鋧N0wT ? 誐羏畨絰F焥H暇氰憣什騍'軐>h橔"c轆P脙釶喯赞绣 A婕J賎}蹺冱竷2勌副棥A喐曬囜窨<釂s嘏z癸璦儦既?憥蜿鞫砶誑偎銠3釺點4馠JKg ?棩騯袧c(朋8?髌鱒璟螅虱6鞂痏鷫rk飭漘餕[B拠C犌硉藦fv№?}澒)鍃??U*h遼}?n刡?ss{暀掽 臄kk~ 挒d轕甆瓩}硾P*g壸晓/櫡b[ endstreamendobj11 0 obj<>endobj19 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 4 \226)Tj -0.025 Tw 11 0 2.9474 11 55.564 777.4196 Tm (Notes:)Tj 0.058 Tw 11 0 0 11 56.6929 749.4196 Tm [(1. )-1444 (All votes of resolutions at the AGM will be taken by poll pursuant to th\e Listing Rules and the )]TJ 0.039 Tw 2.577 -1.273 Td (results of the poll will be published on the websites of the Stock Excha\nge \(www.hkexnews.hk\) )Tj 0 Tw 0 -1.273 TD (and the Company \(www.rzportjurong.com\) in accordance with the Listing \Rules.)Tj 0.05 Tc 0.07 Tw -2.577 -2.545 Td [(2)25 (.)25 ( )-1406.9 (In)12.2 ( order)12.2 ( to)12.2 ( determine)12.2 ( the)12.3 ( holders)12.2 ( of)12.2 ( H)12.2 ( Shares)12.2 ( who)12.2 ( will)12.2 ( be)12.3 ( entitled)12.2 ( to)12.2 ( attend)12.2 ( the)12.2 ( AGM,)12.2 ( the)25.1 ( )]TJ 0.025 Tc 0.077 Tw 2.577 -1.273 Td (register of members of the Company will be closed from Friday, 17 April \2020 to Monday, 18 )Tj 0.03 Tw T* (May 2020 \(both days inclusive\), during which period no transfer of Sha\res will be registered. In )Tj 0.035 Tw 0 -1.273 TD (order for the holders of H Shares to qualify for attending the AGM, all \completed share transfer )Tj 0.016 Tw T* (documents accompanied by the relevant share certificates must be lodged \with the Company\222s H )Tj 0.002 Tw T* [(Share )0.5 (registrar, )0.5 (Computershare )0.5 (Hong )0.5 (Kong )0.5 (Investor )0.5 (Services )0.5 (Limited, )0.5 (at Shops )0.5 (1712\2261716, 17th )]TJ 0.029 Tw 0 -1.273 TD (Floor, Hopewell Centre, 183 Queen\222s Road East, Wanchai, Hong Kong, an\d in any case no later )Tj 0 Tw 0 -1.273 TD (than 4:30 p.m. on Thursday, 16 April 2020.)Tj 0.007 Tw -2.577 -2.545 Td [(3. )-1495 (The Board has recommended a final dividend of RMB0.024 per share \(tax i\nclusive\) for the year )]TJ 0.024 Tc 0 Tw 2.577 -1.273 Td [(ended 31 December 2019, totalling approximately RMB40,000,000. If the pr\ofit distribution plan)-1 ( )]TJ 0.025 Tc 0.011 Tw T* (is approved by the shareholders of the Company by way of an ordinary res\olution at the AGM to )Tj 0.032 Tw T* (be held on 18 May 2020, the final dividend is expected to be distributed\ on or before 31 August )Tj 0.039 Tw 0 -1.273 TD (2020 to all shareholders of the Company whose names appear on the regist\er of members of the )Tj 0 Tw 0 -1.273 TD (Company on 27 May 2020.)Tj 0.054 Tc 0.07 Tw 0 -2.545 TD [(T)0.5 (o)12.9 ( )0.5 (de)0.5 (t)0.5 (er)0.5 (mi)0.5 (n)0.5 (e)12.9 ( )0.5 (th)0.5 (e)13 ( i)0.5 (de)0.5 (n)0.5 (ti)0.5 (ty)13 ( )0.5 (of)13 ( t)0.5 (he)13 ( )0.5 (sh)0.5 (a)0.5 (re)0.5 (h)0.5 (ol)0.5 (de)0.5 (rs)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (C)0.5 (om)0.5 (pa)0.5 (n)0.5 (y)12.9 ( )0.5 (en)0.5 (ti)0.5 (t)0.5 (le)0.5 (d)12.9 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (re)0.5 (c)0.5 (ei)0.5 (v)0.5 (e)12.9 ( )0.5 (th)0.5 (e)13 ( f)0.5 (i)0.5 (na)0.5 (l)29 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.273 TD [(dividend, the )0.5 (register )0.5 (of )0.5 (holders )0.5 (of )0.5 (H )0.5 (Shares )0.5 (of the )0.5 (Company )0.5 (will )0.5 (be )0.5 (closed )0.5 (from Friday, )0.5 (22 )0.5 (May )]TJ 0.031 Tc 0.077 Tw 0 -1.273 TD [(2)6 (0)6 (2)6 (0)6 ( )0.5 (to)6 ( )0.5 (Wednesday,)6 ( )0.5 (2)6 (7)6.1 ( May)6 ( )0.5 (2)6 (0)6 (2)6 (0)6.1 ( )0.5 (\(both)6.1 ( )0.5 (days)6.1 ( )0.5 (inclusive\))6 ( )0.5 (during)6 ( )0.5 (which)6 ( )0.5 (no)6 ( )0.5 (transfer)6 ( )0.5 (of)6 ( )0.6 (H)6 ( )0.5 (Shares)6 ( )]TJ 0.025 Tc 0.025 Tw T* (will be registered. In order to qualify for entitlement to the proposed \final dividend, all transfers )Tj 0.032 Tc 0.076 Tw 0 -1.273 TD [(of)7 ( )0.5 (H)7 ( )0.5 (Shares)7 ( )0.5 (accompanied)6.9 ( )0.6 (by)7 ( )0.5 (the)7 ( )0.5 (relevant)7 ( )0.5 (share)7 ( )0.5 (certificates)7 ( )0.5 (and)7 ( )0.5 (transfer)7 ( )0.5 (forms)7 ( )0.5 (must)7 ( )0.5 (be)7 ( )0.5 (lodged)7 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.273 TD [(with)12.5 ( the)12.5 ( Company\222s)12.4 ( H)12.5 ( Share)12.5 ( registrar,)12.5 ( Computershare)12.5 ( Hong)12.5 ( Kong)12.5 ( Investor)12.5 ( Services)12.5 ( Limited)13 ( )]TJ 0.047 Tc T* [(at)12.4 ( Shops)12.4 ( 1)12.4 (7)12.4 (1)12.4 (2)12.4 (\226)12.4 (1)12.5 (7)12.4 (1)12.4 (6)12.4 (,)12.4 ( 1)12.4 (7)12.4 (th)12.4 ( Floor,)12.4 ( Hopewell)12.4 ( Centre,)12.4 ( 1)12.4 (8)12.4 (3)12.4 ( Queen\222s)12.4 ( Road)12.4 ( East,)12.4 ( Hong)12.4 ( Kong)12.4 ( for)22 ( )]TJ 0.025 Tc 0 Tw T* (registration not later than 4:30 p.m. Thursday, 21 May 2020.)Tj 0.031 Tc 0.077 Tw 0 -2.545 TD [(Final)6.1 ( )0.5 (dividend)6 ( )0.5 (for)6 ( )0.5 (holders)6.1 ( )0.5 (of)6 ( )0.5 (domestic)6 ( )0.5 (shares)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.6 (Company)6 ( )0.5 (will)6 ( )0.5 (be)6 ( )0.5 (declared)6 ( )0.5 (and)6 ( )0.5 (calculated)6 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.273 TD (in RMB and paid in RMB, whereas final dividend for holders of H shares o\f the Company will )Tj 0.071 Tw T* [(be declared and )0.5 (calculated in )0.5 (RMB and )0.5 (paid in )0.5 (Hong Kong )0.5 (dollars. )0.5 (The )0.5 (exchange rate )0.5 (shall be )]TJ 0 Tw 0 -1.273 TD (determined in accordance with the related national regulations on foreig\n exchange control.)Tj 0.051 Tc 0.07 Tw 0 -2.545 TD [(As)13 ( st)0.5 (ipul)0.5 (ate)0.5 (d)12.9 ( by)13 ( the)13 ( N)0.5 (otic)0.5 (e)12.9 ( o)0.5 (n)12.9 ( I)0.5 (ssue)0.5 (s)12.9 ( R)0.5 (ela)0.5 (tin)0.5 (g)12.9 ( to)13 ( Cor)0.5 (por)0.5 (ate)13 ( In)0.5 (come)13 ( Ta)0.5 (x)12.9 ( W)0.5 (ithh)0.5 (oldi)0.5 (ng)12.9 ( )0.5 (over)26 ( )]TJ 0.077 Tc 0 -1.273 TD [(Dividends)12.6 ( Distributable)12.6 ( to)12.6 ( their)12.7 ( H-share)12.7 ( Shareholders)12.6 ( who)12.6 ( are)12.6 ( Overseas)12.6 ( Non-resident)52 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.273 TD (Enterprises by Chinese Resident Enterprises published by the State Admin\istration of Taxation )Tj 0.083 Tw T* [(\()-12.5 (G)-12.5 (u)-12.5 (o)-12.5 (s)-12.5 (h)-12.5 (u)-12.5 (i)-12.5 (h)-12.5 (a)-12.5 (n )0.5 ([2008] )0.5 (N)-12.5 (o)-12.5 (. )0.5 (897\) )0.5 (\()]TJ /C0_0 1 Tf 0.255 Tc -0.255 Tw 13.3 0 Td [<0090>192.4 <15EB05F502950A3705A2034F03860E3803A30FA4032E>]TJ /T1_0 1 Tf 0 Tc 0 Tw 14.764 0 Td (H)Tj /C0_0 1 Tf 0.255 Tc -0.255 Tw 0.872 0 Td <067006A205A2034F03860E3806700607077C0CEF>Tj 0.282 Tc -0.282 Tw -28.935 -1.273 Td [<067008B902FE03D402FE15AE03860E3805D40A7B0CFC03DE15EB0A2A155A06590BB7065D>185.7 <0091>]TJ /T1_0 1 Tf 0.025 Tc 0.083 Tw 23.542 0 Td [(\) )0.5 (\()]TJ /C0_0 1 Tf 0.282 Tc -0.282 Tw 1.198 0 Td <0A370CFC054C>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 3.714 0 Td ([2008]897)Tj /C0_0 1 Tf 0 Tc 0 Tw 4.516 0 Td <0EEE>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 1.15 0 Td [(\))0.5 (,)13 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (n)13 ( )0.5 (C)0.5 (h)0.5 (i)0.5 (n)0.5 (e)0.5 (s)0.5 (e)13 ( )]TJ 0.034 Tc 0.074 Tw -34.12 -1.273 Td [(resident)9 ( )0.5 (enterprises)9 ( )0.5 (distribute)9 ( )0.5 (annual)9 ( )0.5 (dividends)9 ( )0.5 (for)9 ( )0.5 (the)9 ( )0.5 (year)9 ( )0.5 (2)9 (0)9 (0)9 (8)9 ( )0.5 (and)9 ( )0.5 (years)9.1 ( )0.5 (thereafter)9 ( )0.5 (to)9 ( )0.5 (their)9 ( )]TJ 0.047 Tc 0.07 Tw T* [(H)0.5 (-)0.5 (s)0.5 (h)0.5 (a)0.5 (re)13.1 ( s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (w)0.5 (h)0.5 (o)13 ( )0.5 (a)0.5 (re)13 ( )0.5 (o)0.5 (v)0.5 (e)0.5 (r)0.5 (s)0.5 (e)0.5 (a)0.5 (s)13 ( )0.5 (no)0.5 (n)0.5 (-)0.5 (r)0.5 (e)0.5 (s)0.5 (i)0.5 (de)0.6 (nt)13 ( )0.5 (e)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (p)0.5 (ri)0.5 (s)0.5 (e)0.5 (s)0.5 (,)13 ( )0.5 (c)0.5 (o)0.5 (rp)0.5 (o)0.5 (r)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (i)0.5 (nc)0.5 (o)0.5 (m)0.5 (e)13 ( )0.5 (t)0.5 (a)0.5 (x)12.9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)22 ( )]TJ 0.029 Tc 0.079 Tw T* [(be)4 ( )0.5 (withheld)4 ( )0.5 (at)4 ( )0.5 (a)4.1 ( )0.5 (uniform)4.1 ( rate)4 ( )0.5 (of)4 ( )0.5 (1)4 (0)4 (%.)4 ( )0.5 (According)4 ( )0.5 (to)4 ( )0.5 (this,)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (is)4 ( )0.6 (required)3.9 ( )0.6 (to)4.1 ( )0.5 (withhold)4 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.273 TD [(corporate)11 ( )0.5 (income)11.1 ( )0.5 (tax)10.9 ( )0.6 (at)11 ( )0.5 (the)11 ( )0.5 (rate)11 ( )0.5 (of)11 ( )0.5 (1)11 (0)11 (%)11 ( )0.5 (before)11 ( )0.5 (distributing)11 ( )0.5 (the)11 ( )0.5 (final)11 ( )0.5 (dividend)11 ( )0.5 (to)11 ( )0.5 (non-resident)10.9 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.273 TD [(enterprise )0.5 (shareholders )0.6 (of )0.6 (the )0.5 (Company )0.5 (whose )0.5 (names )0.6 (appear )0.5 (on )0.5 (the )0.5 (H )0.5 (share )0.5 (register )0.5 (of )0.5 (members )]TJ 0.039 Tc 0.07 Tw T* [(of)13 ( t)0.5 (he)13 ( C)0.5 (om)0.5 (pa)0.5 (ny)13 ( a)0.5 (t)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (cl)0.5 (ose)13 ( )0.5 (of)13 ( bu)0.5 (si)0.5 (ne)0.5 (ss)13 ( o)0.5 (n)12.9 ( )0.5 (We)0.5 (dn)0.5 (es)0.5 (da)0.5 (y,)13 ( 2)13 (7)12.9 ( )0.5 (Ma)0.5 (y)12.9 ( )0.5 (2)12.9 (0)12.9 (2)13 (0)12.9 (.)13 ( A)0.5 (ny)13 ( s)0.5 (ha)0.5 (re)0.5 (s)12.9 ( )0.5 (re)0.5 (gi)0.5 (st)0.5 (er)0.5 (ed)14 ( )]TJ 0.035 Tc 0.073 Tw T* [(in)10 ( )0.5 (the)10 ( )0.5 (name)10.1 ( )0.5 (of)10.1 ( the)10 ( )0.5 (non-individual)10 ( )0.5 (registered)9.9 ( )0.6 (shareholders)10 ( )0.6 (of)10 ( )0.5 (the)10 ( )0.5 (Company,)10 ( )0.5 (including)10 ( )0.5 (HKSCC)10 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.273 TD (Nominees Limited, other nominees, trustees or other groups and organizat\ions, will be treated as )Tj 0.028 Tw 0 -1.273 TD (being held by non-resident enterprise shareholders and therefore their d\ividends receivables will )Tj 0 Tw T* (be subject to the withholding of the corporate income tax.)Tj ET endstreamendobj18 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 3 \226)Tj 0.039 Tw 13 0 0 13 85.0394 776.0055 Tm [(\(d\) )-625.5 (the Board )0.5 (shall )0.5 (only exercise )0.5 (the )0.5 (authority )0.5 (granted )0.5 (under paragraphs )0.5 (\(a\) )0.5 (and )]TJ 0.022 Tc 0 Tw 2.181 -1.231 Td [(\(b\) above in accordance with the Articles of Association of the Compan\y \(the)-3 ( )]TJ 0 Tc 0 -1.231 TD (\223)Tj /T1_1 1 Tf 0.031 Tc 0.077 Tw 0.475 0 Td [(A)0.5 (r)0.5 (t)0.5 (ic)0.5 (l)0.5 (e)0.5 (s)6 ( )0.5 (of)6.1 ( A)0.5 (s)0.5 (s)0.5 (o)0.5 (ci)0.5 (a)0.5 (t)0.5 (io)0.5 (n)]TJ /T1_0 1 Tf 10.399 0 Td [(\224)0.5 (\))0.5 (,)6 ( )0.5 (th)0.5 (e)6 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)6 ( )0.5 (L)0.5 (aw)6.1 ( )0.5 (of)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (P)0.5 (e)0.5 (op)0.5 (l)0.5 (e)0.5 (\222s)6.1 ( )0.5 (Re)0.5 (p)0.5 (u)0.5 (bl)0.5 (i)0.5 (c)6 ( )0.5 (o)0.5 (f)6 ( )]TJ 0.025 Tc 0.051 Tw -10.874 -1.231 Td (China and the Listing Rules and all other applicable laws, rules, regula\tions )Tj 0 Tw T* (and requirements of relevant governmental and/or regulatory authorities;\)Tj 0.041 Tc 0.07 Tw -2.181 -2.462 Td [(\()16 (e)16 (\))16 ( )-634.5 (a)0.5 (u)0.5 (th)0.5 (o)0.5 (r)0.5 (i)0.5 (ty)13 ( )0.5 (g)0.5 (r)0.5 (an)0.5 (t)0.5 (e)0.5 (d)13 ( u)0.5 (n)0.5 (d)0.5 (e)0.5 (r)13 ( p)0.5 (a)0.5 (r)0.5 (a)0.5 (g)0.5 (ra)0.5 (p)0.5 (h)0.5 (s)13 ( )0.5 (\(a)0.5 (\))13 ( )0.5 (a)0.5 (n)0.5 (d)12.9 ( )0.5 (\()0.5 (b)0.5 (\))13 ( a)0.5 (b)0.5 (o)0.5 (v)0.5 (e)13 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)13 ( )0.5 (c)0.5 (on)0.5 (d)0.5 (i)0.5 (ti)0.5 (o)0.5 (n)0.5 (a)0.5 (l)16 ( )]TJ 0.04 Tc 2.181 -1.231 Td [(upon)12.3 ( the)12.3 ( approval)12.3 ( of)12.2 ( the)12.3 ( China)12.3 ( Securities)12.3 ( Regulatory)12.3 ( Commission)12.3 ( and/or)15.1 ( )]TJ 0.042 Tc T* [(any)12.9 ( other)12.8 ( governmental)12.9 ( or)12.8 ( regulatory)12.9 ( authorities)12.8 ( as)12.8 ( required)12.9 ( by)12.8 ( the)12.9 ( laws,)17 ( )]TJ 0.025 Tc 0 Tw T* (rules and regulations of the PRC being obtained by the Company;)Tj -2.181 -2.462 Td [(\(f\) )-831.5 (subject to paragraph \(e\) above, the Board be and is hereby authorised \to:)]TJ 0.071 Tc 0.07 Tw 2.181 -2.462 Td [(\()46 (i)46 (\))46 ( )-770.5 (a)0.5 (ppr)0.5 (ov)0.5 (e,)13 ( e)0.5 (xe)0.5 (cut)0.5 (e)12.9 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (do)12.9 ( )0.5 (or)13 ( p)0.5 (roc)0.5 (ur)0.5 (e)12.9 ( )0.5 (to)13 ( be)13 ( e)0.5 (xe)0.5 (cu)0.5 (te)0.5 (d)12.9 ( )0.5 (an)0.5 (d)12.9 ( d)0.5 (on)0.5 (e,)13 ( al)0.5 (l)46 ( )]TJ 0.058 Tc 2.18 -1.231 Td [(such)12.6 ( documents,)12.5 ( deeds)12.6 ( and)12.6 ( things)12.5 ( as)12.6 ( it)12.6 ( may)12.6 ( consider)12.5 ( necessary)12.5 ( or)33 ( )]TJ 0.025 Tc 0 Tw T* (appropriate in connection with the issue of such new H Shares; and)Tj 0.064 Tw -2.18 -2.462 Td [(\(ii\) )-519.5 (increase the registered capital of the Company pursuant to the issue of \)]TJ 0.038 Tc 0.07 Tw 2.18 -1.231 Td [(such)12.6 ( new)12.7 ( H)12.7 ( Shares)12.7 ( and)12.6 ( make)12.6 ( such)12.6 ( corresponding)12.6 ( amendments)12.6 ( to)12.7 ( the)13 ( )]TJ 0.025 Tc 0.081 Tw T* [(Articles )0.6 (as )0.5 (it )0.5 (thinks )0.5 (fit )0.6 (so )0.5 (as )0.5 (to )0.6 (reflect )0.5 (the )0.6 (new )0.5 (capital )0.5 (structure )0.6 (of )0.5 (the )]TJ 0 Tw 0 -1.231 TD (Company; and)Tj 0.05 Tc 0.07 Tw -4.361 -2.462 Td [(\()25 (g)25 (\))25 ( )-569.5 (for)12.5 ( the)12.5 ( purpose)12.5 ( of)12.6 ( this)12.5 ( special)12.5 ( resolution,)12.5 ( \223)]TJ /T1_1 1 Tf [(Relevant)12.5 ( Period)]TJ /T1_0 1 Tf [(\224)12.5 ( means)12.5 ( the)25.1 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (period from the passing of this special resolution until the earliest of\:)Tj 0.04 Tc 0.07 Tw 0 -2.462 TD [(\()15 (i)15 (\))15 ( )-801.5 (t)0.5 (he)13 ( )0.5 (e)0.5 (x)0.5 (p)0.5 (ir)0.5 (a)0.5 (t)0.5 (i)0.5 (on)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (a)13 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (io)0.5 (d)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (w)0.5 (e)0.5 (lv)0.5 (e)13 ( )0.5 (m)0.5 (on)0.5 (t)0.5 (h)0.5 (s)12.9 ( )0.5 (f)0.5 (o)0.5 (l)0.5 (lo)0.5 (w)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( p)0.5 (a)0.5 (s)0.5 (s)0.5 (i)0.5 (ng)13 ( )0.5 (o)0.5 (f)14.9 ( )]TJ 0.025 Tc 0 Tw 2.18 -1.231 Td (this special resolution;)Tj -2.18 -2.462 Td [(\(ii\) )-583.5 (the conclusion of the next annual general meeting following the passing \)]TJ 2.18 -1.231 Td (of this special resolution; and)Tj 0.071 Tc 0.07 Tw -2.18 -2.462 Td [(\()46 (i)46 (i)46 (i)46 (\))46 ( )-164.5 (the)12.8 ( date)12.8 ( on)12.9 ( which)12.9 ( the)12.9 ( authority)12.8 ( set)12.9 ( out)12.9 ( in)12.9 ( this)12.9 ( special)12.9 ( resolution)46 ( )]TJ 0.056 Tc 2.18 -1.231 Td [(is)12.8 ( revoked)12.8 ( or)12.8 ( varied)12.8 ( by)12.8 ( a)12.8 ( special)12.8 ( resolution)12.8 ( of)12.8 ( the)12.8 ( members)12.9 ( of)12.8 ( the)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (Company in any general meeting.)Tj 19.237 -2.462 Td (By Order of the Board)Tj /T1_1 1 Tf 0.023 Tc -1.793 -1.231 Td (Rizhao Port Jurong Co., Ltd.)Tj 0.025 Tc 4.177 -1.231 Td (He Zhaodi)Tj /T1_0 1 Tf 13 0 3.4833 13 400.1709 168.0055 Tm (Executive Director)Tj 13 0 0 13 56.6929 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