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(ORDINARY RESOLUTIONS)Tj
21.357 0.789 Td
(NUMBER OF VOTES )Tj
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(3.)Tj
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[(To)12.6 ( consider)12.6 ( and)12.6 ( approve)12.6 ( the)12.6 ( proposed)35 ( )]TJ
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[(e)0.5 (x)0.5 (ec)0.5 (u)0.5 (t)0.5 (iv)0.5 (e)13 ( )0.5 (di)0.5 (r)0.5 (e)0.5 (ct)0.5 (o)0.5 (r)13 ( o)0.5 (f)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (Co)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)13 ( )0.5 (an)0.5 (d)26 ( )]TJ
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[(to)12.4 ( determine)12.4 ( his)12.4 ( remuneration)12.4 ( with)78 ( )]TJ
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(Board.)Tj
18.817 6.154 Td
(898,520,000)Tj
1.063 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 8.096 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
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(\(0%\))Tj
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[(To)12.9 ( c)0.5 (onsider)13 ( and)12.9 ( a)0.5 (pprove)12.9 ( )0.5 (th)0.5 (e)12.9 ( 2)12.9 (0)12.9 (1)12.9 (9)98 ( )]TJ
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[(year)12.1 ( ended)12.2 ( 3)12.2 (1)12.1 ( December)12.2 ( 2)12.2 (0)12.1 (1)12.1 (9)12.2 ( of)12.2 ( the)54 ( )]TJ
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(Company.)Tj
18.417 3.692 Td
(1,258,520,000)Tj
1.463 -1.231 Td
(\(100%\))Tj
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(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
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(0)Tj
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(\(0%\))Tj
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(5.)Tj
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[(To)12.2 ( consider)12.2 ( and)12.2 ( approve)12.2 ( the)12.2 ( profit)82 ( )]TJ
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[(distribution)12.2 ( plan)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( for)52 ( )]TJ
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[(the)12.5 ( year)12.5 ( ended)12.5 ( 3)12.4 (1)12.5 ( December)12.5 ( 2)12.5 (0)12.5 (1)12.4 (9)12.5 ( and)34 ( )]TJ
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[(t)0.5 (he)12.9 ( )0.5 (de)0.5 (cl)0.5 (ar)0.5 (ati)0.5 (on)13 ( of)13 ( f)0.5 (in)0.5 (al)12.9 ( )0.5 (div)0.5 (id)0.5 (en)0.5 (d)12.9 ( a)0.5 (s)75 ( )]TJ
0.025 Tc 0 Tw T*
(recommended by the Board.)Tj
-0.025 Tw 18.417 4.923 Td
(1,258,520,000)Tj
1.463 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 8.096 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.571 1.231 Td
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(\(0%\))Tj
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(6.)Tj
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(To consider and approve the proposal for )Tj
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(ending 31 December 2020.)Tj
-0.025 Tw 18.417 2.462 Td
(1,258,520,000)Tj
1.463 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 8.096 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.571 1.231 Td
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(\(0%\))Tj
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[(To)12.6 ( consider)12.6 ( and)12.5 ( approve)12.6 ( the)12.6 ( audited)58 ( )]TJ
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[(financial)12.8 ( statements)12.9 ( and)12.8 ( report)12.8 ( of)12.8 ( the)44 ( )]TJ
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[(t)-2.5 (o )0.5 (t)-2.4 (h)-2.5 (e \223)]TJ
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0.025 Tc -0.025 Tw 13.924 0 Td
(\224 )Tj
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[(in the 2019 annual report of the Company)-1 ( )]TJ
0.025 Tc T*
(for details.\))Tj
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(1,258,520,000)Tj
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(\(100%\))Tj
0 Tc 0 Tw 8.096 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.571 1.231 Td
(0)Tj
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(\(0%\))Tj
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(8.)Tj
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(To consider and approve the report of the )Tj
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[(B)0.5 (oa)0.5 (r)0.5 (d)12.9 ( )0.5 (f)0.5 (or)13 ( )0.5 (th)0.5 (e)13 ( y)0.5 (e)0.5 (ar)13 ( )0.5 (en)0.5 (d)0.5 (ed)13 ( )0.5 (3)12.9 (1)13 ( )0.5 (De)0.5 (c)0.5 (e)0.5 (mb)0.5 (e)0.5 (r)27 ( )]TJ
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[(2)12.7 (0)12.6 (1)12.7 (9)12.7 (.)12.6 ( \(Please)12.7 ( refer)12.7 ( to)12.7 ( the)12.6 ( \223)]TJ
/T1_1 1 Tf
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(Report)Tj
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0 Tw T*
(Company for details.\))Tj
-0.025 Tw 18.417 4.923 Td
(1,258,520,000)Tj
1.463 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 8.096 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.571 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
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(9.)Tj
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[(To)12.4 ( consider)12.4 ( and)12.4 ( approve)12.4 ( the)12.4 ( report)12.4 ( of)37 ( )]TJ
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[(the board of supervisors )0.5 (of the Company )]TJ
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[(\(Please)12.8 ( refer)12.9 ( to)12.9 ( the)12.9 ( \223)]TJ
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(Report)Tj
/T1_0 1 Tf
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0 Tw T*
(Company for details.\))Tj
-0.025 Tw 18.417 6.154 Td
(1,258,520,000)Tj
1.463 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 8.096 1.231 Td
(0)Tj
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(\(0%\))Tj
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(0)Tj
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(\(0%\))Tj
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[(Save)12.1 ( as)12.1 ( disclosed)12.1 ( above,)12.1 ( no)12.1 ( Shareholders)12.1 ( was)12.1 ( required)12.1 ( under)12.1 ( the)12.1 ( Listing)12.1 ( Rules)12.1 ( to)22 ( )]TJ
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[(abstain)12.9 ( from)12.9 ( voting)12.8 ( on)12.9 ( the)12.9 ( resolutions.)12.8 ( However,)12.8 ( for)12.9 ( the)12.9 ( sake)12.8 ( of)12.8 ( good)12.8 ( corporate)33 ( )]TJ
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[(governance)10.1 ( )0.5 (practice,)10 ( )0.5 (Rizhao)10 ( )0.5 (Port)10 ( )0.5 (Group)10 ( )0.5 (and)10 ( )0.6 (its)10.1 ( )0.5 (associates)10 ( )0.6 (had)10 ( )0.5 (voluntarily)9.9 ( )0.6 (abstained)10 ( )]TJ
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[(from)12.8 ( voting)12.7 ( on)12.8 ( the)12.8 ( resolution)12.8 ( numbered)12.7 ( 2)12.8 ( below)12.8 ( and)12.8 ( Jurong)12.8 ( Port)12.8 ( Holding)12.8 ( and)12.7 ( its)26.1 ( )]TJ
0.025 Tc 0.065 Tw T*
(associates had voluntarily abstained from voting on the resolution numbe\red 3 below, )Tj
0.033 Tc 0.075 Tw T*
[(respectively.)8 ( )0.5 (As)8 ( )0.5 (stated)8 ( )0.5 (above,)8 ( )0.5 (Rizhao)8 ( )0.5 (Port)8 ( )0.5 (Group)8 ( )0.5 (and)8 ( )0.5 (its)8 ( )0.5 (associates)8 ( )0.5 (are)8 ( )0.5 (interested)8 ( )0.5 (in)8 ( )]TJ
0.039 Tc 0.07 Tw T*
[(8)12.9 (4)12.8 (0)12.9 (,)12.9 (0)12.8 (0)12.9 (0)12.8 (,)12.9 (0)12.8 (0)12.9 (0)12.9 ( Domestic)12.9 ( Shares,)12.8 ( representing)12.9 ( approximately)12.9 ( 5)12.8 (0)12.9 (.)12.9 (6)12.8 (%)12.9 ( of)12.9 ( the)12.9 ( total)12.8 ( issued)14 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.231 TD
[(share)8 ( )0.5 (capital)8 ( )0.5 (of)8 ( )0.5 (the)8.1 ( )0.5 (Company)8 ( )0.5 (as)8 ( )0.5 (at)8 ( )0.5 (the)8.1 ( date)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (AGM,)8 ( )0.5 (while)8 ( )0.5 (Jurong)8 ( )0.6 (Port)8 ( )0.5 (Holding)8 ( )]TJ
0.025 Tc 0.083 Tw 0 -1.231 TD
[(and )0.5 (its )0.5 (associates )0.5 (are )0.5 (interested in )0.5 (360,000,000 )0.5 (H )0.5 (Shares, )0.5 (representing )0.5 (approximately )]TJ
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[(21.69% of the)0.5 ( total issue)0.5 (d share c)0.5 (apital of the)0.5 ( Company as a)0.5 (t the date o)0.5 (f the AGM. T)0.5 (here)-10 ( )]TJ
0.025 Tc 0.052 Tw T*
(was no Shares entitling the Shareholders to attend and abstain from voti\ng in favor of )Tj
0.023 Tc 0 Tw T*
[(the resolutions proposed at the AGM as set out in Rule 13.40 of the List\ing Rules. Save)-2 ( )]TJ
0.03 Tc 0.078 Tw T*
[(for)5 ( )0.5 (Rizh)0.5 (ao)5 ( )0.5 (Port)5 ( )0.5 (Group)5 ( )0.5 (an)0.5 (d)5 ( )0.5 (its)5 ( )0.5 (associa)0.5 (tes)5 ( )0.5 (whic)0.5 (h)4.9 ( )0.6 (were)5 ( )0.5 (requ)0.5 (ired)5 ( )0.5 (to)5 ( )0.5 (absta)0.5 (in)5.1 ( f)0.5 (rom)5 ( )0.5 (voting)5 ( )]TJ
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[(at)12.7 ( the)12.8 ( AGM)12.8 ( on)12.7 ( the)12.8 ( relevant)12.8 ( resolution)12.8 ( approving)12.8 ( the)12.8 ( 2)12.8 (0)12.7 (2)12.8 (0)12.8 (\226)12.7 (2)12.8 (0)12.7 (2)12.8 (2)12.7 ( Financial)12.8 ( Service)21.1 ( )]TJ
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[(Framework)11 ( )0.5 (Agreement,)11 ( )0.5 (the)11 ( )0.5 (proposed)11 ( )0.5 (annual)10.9 ( )0.6 (caps)11 ( )0.5 (and)11 ( )0.5 (the)11 ( )0.5 (transactions)11 ( )0.5 (contemplated)11 ( )]TJ
0.025 Tc 0.077 Tw T*
(thereunder, none of the Shareholders has stated his/her/its intention in\ the Circular to )Tj
0 Tw T*
(vote against or to abstain from voting on any of the resolutions propose\d at the AGM.)Tj
0.047 Tc 0.07 Tw 0 -2.462 TD
[(Shareholders)12.5 ( and)12.5 ( duly)12.5 ( authorized)12.5 ( proxies,)12.5 ( holding)12.5 ( a)12.5 ( total)12.5 ( of)12.6 ( 1)12.5 (,)12.5 (2)12.5 (5)12.6 (8)12.5 (,)12.5 (5)12.5 (2)12.5 (0)12.5 (,)12.5 (0)12.5 (0)12.5 (0)12.6 ( Shares)22 ( )]TJ
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[(and)1 ( )0.5 (representing)1 ( )0.5 (approximately)1 ( )0.5 (7)1 (5)1 (.)1 (8)1 (1)1 (4)1 (5)1 (%)1 ( )0.5 (of)1 ( )0.6 (the)1 ( )0.5 (total)1.1 ( )0.5 (number)1 ( )0.5 (of)1 ( )0.5 (issued)1 ( )0.5 (Shares,)1 ( )0.5 (were)1 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(present at the AGM. The resolutions at the AGM were put to vote by way o\f poll.)Tj
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(POLL RESULTS OF THE AGM)Tj
/T1_0 1 Tf
0.017 Tw T*
(The Board is pleased to announce that the following resolutions have bee\n duly passed )Tj
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(at the AGM and the details of the poll results are set out as follows:)Tj
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151.246 650.025 292.784 46.593 re
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h
f*
Q
Q
BT
11.5 0 3.0814 11.5 70.3351 630.0248 Tm
(\(a joint stock company incorporated in the People\222s Republic of Chin\a with limited liability\))Tj
/T1_1 1 Tf
13 0 0 13 242.1608 614.0248 Tm
(\(Stock Code: 6117\))Tj
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(Shares.)Tj
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