%PDF-1.5%忏嫌 1 0 obj<>>>endobj2 0 obj<>stream 2021-01-26T19:50:40+08:00 2021-01-26T19:50:40+08:00 2021-01-26T19:50:40+08:00 Adobe InDesign 15.0 (Windows) uuid:84312a76-6068-4aae-a010-a68fe8d96ed9 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.id:a4f488bb-b85c-5e40-80de-02eb315fb7dc proof:pdf xmp.iid:39b43e1f-1aa7-f34f-8ecf-2c6169c48edd xmp.did:b4ebb397-2c4e-2947-aef6-1febd45eebb4 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 default converted from application/x-indesign to application/pdf Adobe InDesign 15.0 (Windows) / 2021-01-26T19:50:40+08:00 application/pdf Adobe PDF Library 15.0 False endstreamendobj7 0 obj<>endobj8 0 obj<>endobj3 0 obj<>endobj5 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<>/PageWidthList<>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>/Shading<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj6 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj10 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj23 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 0.047 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm [(A)12.5 ( circular)12.6 ( containing)12.5 ( the)12.5 ( proposed)12.5 ( appointment)12.5 ( of)12.6 ( Mr.)12.5 ( Chen)12.5 ( as)12.5 ( the)12.6 ( non-executive)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Director will be dispatched to the Shareholders as soon as practicable.)Tj 0.038 Tc 0.07 Tw 0 -2.462 Td [(Upon)12.2 ( the)12.3 ( approval)12.3 ( of)12.2 ( the)12.3 ( Shareholders)12.3 ( on)12.3 ( the)12.3 ( appointment)12.3 ( of)12.2 ( Mr.)12.3 ( Chen)12.3 ( as)12.3 ( the)12.3 ( non-)]TJ 0.047 Tc 0 -1.231 Td [(executive)12.4 ( Director)12.4 ( at)12.4 ( the)12.4 ( EGM)12.3 ( followed)12.3 ( by)12.4 ( his)12.4 ( appointment)12.3 ( as)12.3 ( the)12.3 ( member)12.3 ( of)12.3 ( the)22 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.231 Td [(Audit )0.5 (Committee )0.5 (by )0.5 (the )0.5 (Board, )0.6 (the )0.5 (composition )0.6 (of )0.6 (the )0.5 (Audit )0.5 (Committee )0.5 (will )0.5 (comply )]TJ 0.039 Tw 0 -1.231 Td (with the requirements under Rule 3.21 of the Listing Rules and Article 4\ of the Terms )Tj 0 Tw 0 -1.231 Td (of Reference.)Tj 25.778 -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 3.955 -1.231 Td (Wang Yufu)Tj /T1_0 1 Tf -0.025 Tw 13 0 3.4833 13 425.4359 584.3179 Tm (Chairman)Tj 0 Tw 13 0 0 13 56.6929 552.3179 Tm (Rizhao, PRC, 26 January 2021)Tj 0.004 Tw 13 0 3.4833 13 55.3588 520.3179 Tm [(As at )0.5 (the date of )0.5 (this )0.5 (announcement, the Board )0.5 (comprises Mr. Wang )0.5 (Yufu as Chairman )]TJ 0.048 Tw 0.33 -1.231 Td (and non-executive Director; Mr. He Zhaodi as executive Director; Mr. Pay\ Cher Wee, )Tj 0.038 Tc 0.07 Tw 0.33 -1.231 Td [(Mr.)12.3 ( Ooi)12.4 ( Boon)12.4 ( Hoe)12.3 ( and)12.3 ( Mr.)12.4 ( Jiang)12.3 ( Zidan)12.4 ( as)12.4 ( non-executive)12.3 ( Directors;)12.3 ( and)12.4 ( Mr.)12.3 ( Zhang)13 ( )]TJ 0.025 Tc 0 Tw 0.33 -1.231 Td (Zixue, Mr. Lee Man Tai and Mr. Wu Xibin as independent non-executive Dir\ectors.)Tj ET endstreamendobj15 0 obj<>endobj18 0 obj<>endobj26 0 obj<>endobj27 0 obj<>stream H塴T PW韆f鷣?佣IzLO棅叠? ( ⅲ栲簙P'0嗳|鹈g>婋'?E A峘RM硸Y?YM蔎"Z{{|车?颇戟埤揠{辖鳒we劼噽蒬锿N7w甯撆洜螸m3'{幋&U埫?[_;^螾奵媞=脟轛>矘9遏\迶?摏2辌m盖{顕噛璽:98x27;裒憫隅fd-\?善йxC?9垱m6s扌o?驔=涋T9Sg?yC惭b嘤8[ k糙2s訊)B愪恓抌蚱d蝑?7瑰A .^妉弯 謉.??))?觔儒;扇gしM 胹硏SF?)觗砯n5X?' 蠙れ蚏xk喲駖薌 ?斡'xS筪c A趣囸?+#&(?垐&埞$?魊b1Y辂睒? 塐墴%?Y繌顽簗饵?P懆╓糡甋v慆?RDy鑶o╫缱>`鋩L?H>瑕T"ㄆ2竊鹩!?滳穑:M軿U?鰓?;狵^畑穬凧|吰碃F ?憳脳h?芑悰\臊哬XZ撯E隗匌+.S醝8迈BJ9|醃H'鹭€囙v&o凕乐”_亖+絤嘿?-鬳 0跈?貓 €怠X`饡E肼魭KY1勅`?紑総斪@蚛碸峃L惮堩豏穷ㄖ燠祡珇?[嶸B丠饡祦]g?嶍欷f蔤a祻^訙襶﨤sg嚤e完预惮猏€qU秡7鴆W鯎K'衯r頄氪8C<⒋懺s袒?Q鍏鸢N@諘g樬谥篬,d扄f?s棸<蹵nl鹲lW 瞈狑$; 陾0?EY<扵?yx$W0rk踄雪8鈚粻?摞 ?`F嫕n?n摂R玭{]遇坖:斍@蜙0^_馯烄p?峚?(.彤/fU9?縁G耳3袎u汩牥(薒?忏[mJo駬/樫`4愡c咯M珸R鞵悗?浻7旺lоQ8K@嵜 唦髡僶礡;?皴)┨~吙@4崭 『╈X倐!7缠 I郠嫿?巕oG)僦X?C5]傼賧`S0.湶+V?x杴由z竝 Ny; ∏€╨芝玾辟爆槬瞴瘙: 厁\l唳1殔9{鄞P倿^班€节c饃塙y?%怗~z瓣2h鷛<+@Ⅺ ?憺w'€嶳O捏幹wyp HW橳q潄|贲桊=Z骴D~詳愒S菴午u$;w沟[BN阊解?富醙b渚Z羌n-疹盯[褣"?嵅&I 漒5?瀷GO-芠q$?啳廯鬷 湺Q仐?垛k€1)`??^畗ｅ?鑞挻麹因ti鮇I?葃籹*?囙}go筹蓥=}M? ?灹bi孳阊z?圁[w癊% }﹡(浚;黜;ス遧?d0c闄绣更@J垕 R勜O譝W旃酆~4? 縒醥榄y蝺鵝g敓xQ埨jtoS璞讞唜R槥順_(别X@o鑵?G悇?罖敽窃珱Nd 奱`麵闓1G囱`睜湌捈L霘^f泼薈 2\鹵汄汏|x鸰韩5* C杼《曤糲頤郇酥g岃R氤?濠A? (埫s頿囩吕渜x*帷h 5鳿?VQ4吱q瓆伞藶 陱Yw?珈镗}╝L鶃戾 骓U5?x里侒欿闖瞎%y?櫥?荮.聞>岨R5炑廑:绶N3碞o漈Z'谾(豭sKu氒?燗蓦靔荚?證╨艄溍?患柧.笧铤* 崀綌p#H憈~馁挈o畲粚鳬/?&m雁?C铀缾T.W?鮠贞=h<劙Smd邺?视瑅U邜╇圳Q27裊Ki窇Q鋶%鯄憉妟@巤R撢骒航怼S鼷? 室珿ZM鬷 礣[忋Q[fW牛?簱篒e?3uMS垎旅# 琻 d掗_話i蟲y兙1g7}Xу靷噀z x(?e情弧M 銳<暝梛鑾?慚?櫘?-m筂耶s瘿5??"G_港溧)F蕣浒j4R*鈰阃f?o殧熣嚺I$X掗獹謄?谼SoF6J忮頊-'殠銀捳K榶0Ov瑠+,ｍ拯e)臅??俼蝴迉E劒痴賒N瘸⑷夹麱赥j.涕/^鈋矑湟Cit\??[Qlnrn鄔氒a 臎N~otU蓟$_&聇焪J熴汋{楦[3I强Y茐dkm;^8H=奊_pBxA:l荞碶＿$輎?懼T敇{/0P]g? 騍盾г筜a6褅C恁昱eZ殞愀??睵帪.i#n'yy{m钼廮?]艤?中',誐匪卢GT帺=咖讄?\/竢厜-4詈h阭,闡&?末U)M帯vKJ?Ns8[a&噶$q8+?V{邇E0褊娳魳m|p彵搁鸭q>炲M勰?a瘦?W尾娋詾D?6 $湽,u濲mJ\烬$-弈4╗WH?╒騋蜔?耢<钸辟N71瀳J藏?\葿J韣咝旤L紧键蓫硍C@焒X*醘]`94*乮077柵'2>睑3^琇H娷楂鶶猥 ??2璚a磆>瀷准Z黩熃u谬 鈖l/(\萨錇笹崈4\j_ t襭◇x椞?&茄G*窄-枔崈k搌o9x冱g/~(L嘣:F憦w讈猸 愈 t嚊硌*茚Wd圥砜K=[K街妵臲?馮2BhO霶F沇泄韛獹杂滇侵眭闟:蚯蟮1{鑰蹜d ?汕`C揭zd 舂鎗觭??7-{Z C?y4Py褨获{幬0椪职目??*q?妨?硂怮傑}嗮.:e0遃蓚羬[兟Bh繹5鐻F9穬&餁啵簣LFY -囔猀q垸?弥Xg｝〨?瞺 )餉鈉眕乎罛<涗?遛 硟'IvOgVd喲 9蔈s埣偰ex濟l[C}{浐1<,*b??湳⑷?頡猕ygf漲,)=澚S櫢鹔P'緾虤寛=抜閵凵磸,?L薐S蕭磘r,桱?PFΑ<嵟丳S腓?WM砓L?E甤 巫擝Hs豗?鲎狊癸渉菨 <?Bp?N?滫??(xy渝#贽蓗a本aL]J|?暻NM*珬S鏾搽j 墰嗄歙,b;S@{? w鋖52禱h腈?9 睘繥噋?焖K7譏[/磛馎岩簡謸鮰鬘x铞80狢l"络a ?芵- 'P JKVY茦L#?? ??畺妟,?.>U偧嗯睨J_S?'蠙姧慛坡羟耕蠃o瘥榏V羼X?N?革怾薫.u @Q養Y~Η鉜v囵[鹹鎇堍軕]|梿?祝z蹁 瑎es=V苿E昘緒U 韑?e=狦挥褺バj?>禙p籓(*僋A闈w煢爨噉禌+.趋掙B礏J譮?熻脪俨回O僋閯祉cu$馤H1#.胐m經諝0?啗?喕J |槇滎丕*?i穣噅醎}?bH/\H庁蜳焎蜎揧l,^a昗K嬁9xA5削髛 槓譹Lf7ir{?%g★3"雏_蘺0蹠澀志塞魰`Eㄒ哕/ 鲧 诛辂茂x垜駭焙?(瓡??^喨c礫(碔8漹{哭.何哿y  菬v?/娚T?農殔Kb ?`剖j#?Ж鮂'"? N+mQ帰i!蘎幓r巚'o谋4?-C洇℅wt熕俞綢f憄\唞耨 笲嵆 n曕Q銕┭ 4?J逥\a4H#=DF0掻銸?慟f耴 鍨魡\t'泊C?愽g)1莋g悪氬菧o?}澡璶珿1磜?蛀&匶C42籃%诸衜蟕t?B-RSr/>撈=鱆j捽n? 疵薁m鴼匲M屫炡鬋J椢*?姮2 誳8ㄥ懛椰矺$罡刹i%UF#?Vn?vN梭7_Cи荖Q嘴詡?誎A韄澃9€ endstreamendobj24 0 obj<>endobj25 0 obj<>stream H塡斖n勶<揅剚烆 !K帩H>鞆只€a 艀0>w妸惨"? 明I符菥飂楟渾fw犏v 揍65霉霌,wm滋焮藈s┣$崑麟.4$U逡_襦u烆頰丘槫??L]v秶Gn泺.菔貘骄?藶鰉<尥鳔告匡cp烸趐?LuI祳圳Uoq[';?O蛖=%U帗W??r蒤"o櫡躯?髃疭啁E茰!缣9r羂 {f彫虋l虇糰 ?磕,d XB杸%d XB杸%d XB杸%d X=異+ 棟:v"鐳迾c鶗g'漻簓竬簓竬簓竬簓竬簓竬簓竬簓竬?弡溟獒╈D褖挮? 畳* 畳* 畳* 畳 楜(鶴觯鐶購?f擼)?ve枋鑟?鼚？吝鑟?鼚？吝鑟?麷膀U?藗0每T鎎)聵欧侞氠?Mq|梂?窐禺_o晀]\匫騑€+ endstreamendobj28 0 obj<>stream H墊U PW韋鑞Di??c果畁*≦DE&TaFa懐 凃U A製钞f鉭?RZVH廪濣=c纵Wu鼹瀧瞽s籷陶胵躦褅耍棶饗组5fU|?u鶵mp荞}]艍鉞 ?o梲顭8qsq 勨Q铺搉m欵!彻奺鰳?i蛧 揌@b玲屩Rｄ囄=蘂扥?Y9]I卥薱?趘]躻嘒鱠^g7o#T┲2 垼穷汕\澗+ど嵨]?厭漻?渣C&.祰报碭殘%(I伌#永隼?A1嵇qY馶 蠴A ;菪韵>;疰dD|癇而剘^譜W欠调l颲覎Y怵5|.椯Р?櫅擖yW1q瞜齄驤袚h砧0q瀯4?u趣)黌襜醷_h?D!诅m|)汛u$繜IcDvt5埴Yq'? ?^{`罅WF$?i}bg苤+馁衮f餏搛E贪}y 汿漌款KT%烑?Q阧>羭oM蕏譩时n,檄p陈*k祄熬篿[#)?牂?>蔾L蟄h?礈禨 :u4湹礨{a?4鬦[銨孈槿;@1噕?斑lmW屍P ??椻颯L7橏作S刃|曯?鰝L(嚭HX矎v筇啌骨觾H?姠bsjz9鄙倒猧W譚侏d嶾娖:V箲烿 攚T0.駬?q[?2?軻篴IW匢縧dAU矨u#b疍r4觜ち洌琥伭觷N(a怚砦鲻妛會8"拃37vzC/ gnA鴤曫h蓔bl?t櫉s枈缲=稏c ?暀<腯z? tU丌髃?jm}08;OG`拙甠 骉姹F蚍I+跞S夀睻餚I婃紗遾吧B.((4K5鷥夓n暗r?A謶蕴窊eb磽dn[┏[B替[姠穜V睏?Q捨__緊餎j臭5愋┌聹靈%?ōi鏯?C彜傮7匢栊誃-ㄎn鳭F U裋X?荳阥轪8R灓v0"籎芒覆h诙腭Mf宑O T瀚r???BTp\倞?jPp儲?ih歠QA奆貲QEq婦q岶夒L?f!Qo慘f鏁8_}U鳛9甾'瑐敏闗臣X??7r惧*饍|p=榃??禽|獎}LlPE1[?橛6\?灻?в;?辁@榰斸遯j 唩骾?暒禱~H)m?*烑Cw縍v憴櫁"^`a-t 騨F敡屵.挕饕reo褝|^D粠\O7誉b vC鄌哂鷩Q椥,鼼T€o霷ф汗鹚<橛颩餰讘 ;鳲+钗?b胾 鵴!┌" W蝸?i F?%僪厥咶lE-!橖/n搸絷藇蝲賯檙 磩?雃揓鄢豹邔 ceaI€ac?UL€'€%W.踨捂9媓!2+[D舧磤vj撠燾~Cr妯? ?瘶NnU礻曄绘%|E汿爷鳬泥禔艻&~╟甮匾(jw偗h鉭??懱裳桚菾.&αC*3护 *余r披q?J箲{n薯筓>O??nT歆細~I蠵鷮G匵簸铄EOt繶 咇~B鉷T抉w :P鲺鲀r阷SQ) t殊猕鵁譾&g韈岕L?k蛊?1攱Y遘訛捴CB钡KV? yX浍?坍m凂t罥C囱?耑〉鋵Mq繳袁5?壀碌愶tF寺d舳M灞哘鏖儒潠詶N揙盫$觭S膵,??H舠*x嘠? 掝kj鲮阩荓t瀁4u=絹V艜麗饍RZJF-搇蠫n倬|b蝐蔙d躾V? 栗kh粅]纓銿妈v稍釬Uc-(恶?8p辇鏋柳苜蠋佧燊xx屘,Q牏↓j麚棿R詘?壗乤?8???K5x嶪荵猺昙eU" 鉔衑倘)2 闺m襽~iS鉼体岒?,?覴6%FEl炆#=\摃{KVn苄洆?'媿瞐栜媪L[n顤iU+幉藾'pR逽_X(g ?蛦喬惮66貝危霠'伦c1禢4u缧 J抁粥' 邾拥7替? 呂/鷊/94张唽醅6-|?D苈j^万_冯划惸CA?]?M椗+€枕秡ㄎS*`滾放@s椄 裍离驄}暐 骖佃鞶n禼犒圜鐑萌<篥L篋}!煉Ju粡I廋狲尊)唜儒?件?]淌F躺嘣六痜醟\磸CQC%睡佛虱b? 摫^⒀f^囂パ扟/-U婪Y~档??zε驙R~奅鶏`鹿Wベ玆42卐?J*屩8?犢?Kk蘻睱.嫑 度髽皊痲搳??肶|婈{猉?浱y庝|餁6镖瘢k匮燣攀榌儅沟稢ps鳾鴖怃鞳厸*崊&堙=,(禂[O掟p泘tWQ2?翛u喖餘员犂Ra籌B鯉釻%5傾%嘞rc[T睜剖壅j x爆7縴am手Z =—榵撢Y 蔏ef佒?鎟e9e X漨Oy~6拐3倧B0)D?U√ 儣 葜?B翾p鹦u净$匒臽C崀w丌⒔堼NcsS婯s宠[髉勧蜴犰?扩齖?r糗媯F._埲5(?贽婸_ ?a?w瘗陑?D 赅咛渵琬6{桨?儔A曒p?蚸.fCP|洏汦媱抎=-凓n饸珶旲4釽 s.;~们夒s唱$屟驶t8涂gK砮賷h蹷W涃E吧 馤 翪-g齝宷燯uh鉐i鶐淚_ n咳=鏾暨嗱V紡箄BoQ滬傿?E?A4Z6泃麾諌@鉆)坪?pb*萲k盁 壒瘌氐轋魤?2擞パ橯A%=枷鄻螸_焮hI脀~鮁r囨镣q駀H鴸馨C爀A喌烃>I浮 9誒JP秊瀬扂静獠苮湿蟣葤岛?1胘疌耺駃S桼馨靔稕邇 壎f 瀶Oz璅V鸦孃U~騕炀T冪蕐降"r{幖l螜&Z?娧 7 ]-v[e馩J廟楃&頫(鮣"€".髒{uC戒揪嗵懀/?鮥n羛銾LNL/a辮Zzw欱\\-媢Mちj皻?h?笋戛c荊&鹖e;O﹋嫧 簌 ~b早?庤\ 磷CD睎?%躩4H?J攣獸护?篜(转5{iquec%暚逛a?鬜#噸[IK>铪aiB19蒣鉣嘃訛鴺V 窊魀y孙-W?F0y5udIZQ秾N€.灹ヽ;逬?CzM贱秗,閟よ澾imvQ?違;[;G芒9睻螲鄗VID窐Pc壪坥棍0綦{沰?]礿睐,呛Y邹M谾j岆鄣o蕩藚 S!q€酐炀p"`黎T鰂C =??原T嫞輳k餝R馢 +hn恂}菺?O艍 R^堣t毃VVtWS蛊bC 狰D廫佷/硺磔V,ヌ D~盝馷某獔(nv蔸巩b 卙>魊Ky, 邢x蔹閂u 襹泽x)栒蟺楙軣`り#'僷g0 .窍襃鯕?r?`劃<\襐Ｕ汱谠l0)彡椟ze倎待穖 她i Q痒>枿{@6燍卫鴀 l飸+м={I阇鄬挗瑲勪鯈K'M栝閾腴镫闀?┉:?Qk裫鵭g汏籰犄鈔讹?╅a_蝩燐G嚾鳠)亿' endstreamendobj13 0 obj<>endobj21 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 2 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.409 Tm (PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR)Tj /T1_0 1 Tf 0.041 Tc 0.07 Tw 0 -2.462 Td [(The)12.6 ( Board)12.6 ( further)12.6 ( announces)12.6 ( that)12.6 ( Mr.)12.6 ( Chen)12.6 ( Lei)12.6 ( \(\223)]TJ /T1_1 1 Tf [(Mr.)12.5 ( Chen)]TJ /T1_0 1 Tf [(\224\))12.6 ( has)12.6 ( been)12.6 ( nominated)16 ( )]TJ 0.051 Tc 0 -1.231 Td [(for)12 ( election)12 ( as)12.1 ( a)12 ( non-executive)12.1 ( Director)12 ( in)12.1 ( the)12.1 ( forthcoming)12.1 ( extraordinary)12.1 ( general)26 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.231 Td [(meeting )0.5 (\(the )0.6 (\223)]TJ /T1_1 1 Tf -0.025 Tw (EGM)Tj /T1_0 1 Tf 0.002 Tw [(\224\), )0.5 (and )0.5 (the )0.6 (Board )0.5 (proposes )0.6 (to )0.6 (appoint )0.5 (Mr. )0.5 (Chen )0.6 (as )0.5 (a )0.6 (member )0.5 (of )0.5 (the )]TJ 0.061 Tw 0 -1.231 Td (Audit Committee upon the approval of the Shareholders on his appointment\ as a non-)Tj 0 Tw 0 -1.231 Td (executive Director at the EGM.)Tj 0 -2.462 Td (Biographical details of Mr. Chen are set out as follows:)Tj /T1_1 1 Tf 0.048 Tc 0.07 Tw 0 -2.462 Td [(Mr.)12.5 ( Chen)12.4 ( Lei)]TJ /T1_0 1 Tf [(,)12.4 ( aged)12.5 ( 3)12.4 (4)12.5 (,)12.4 ( graduated)12.4 ( with)12.4 ( a)12.5 ( Bachelor)12.4 ( of)12.5 ( Accounting)12.5 ( from)12.5 ( Chang\222an)23 ( )]TJ 0.025 Tc 0.078 Tw 0 -1.231 Td (University \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 5.307 0 Td <069703C4027D12AA>Tj /T1_0 1 Tf 0.025 Tc 0.078 Tw 4.825 0 Td [(\) in )0.5 (2012. )0.5 (Mr. Chen )0.5 (has held various )0.5 (positions )0.5 (in )0.5 (Rizhao Port )]TJ 0.038 Tc 0.07 Tw -10.133 -1.231 Td [(G)0.5 (r)0.5 (o)0.5 (u)0.5 (p)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.422 Tc -0.422 Tw 7.866 0 Td <02DA0E6B0CA50DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.083 Tw 12.526 0 Td [(\) )0.5 (\()-12.5 (\223)]TJ /T1_1 1 Tf 0.038 Tc 0.07 Tw 1.567 0 Td [(R)0.5 (i)0.5 (z)0.5 (h)0.5 (a)0.5 (o)13 ( )0.5 (P)0.5 (o)0.5 (r)0.5 (t)13 ( )0.5 (G)0.5 (r)0.5 (o)0.5 (u)0.5 (p)]TJ /T1_0 1 Tf 0.025 Tc 0.083 Tw 8.974 0 Td [(\224)-12.5 (\) )0.5 (s)-12.5 (i)-12.5 (n)-12.5 (c)-12.5 (e )0.5 (2012. )]TJ 0.061 Tc 0.07 Tw -30.934 -1.231 Td [(Mr.)12.2 ( Chen)12.2 ( worked)12.1 ( in)12.2 ( the)12.1 ( financial)12.2 ( budget)12.2 ( department)12.1 ( of)12.1 ( Rizhao)12.1 ( Port)12.1 ( Group)12.1 ( as)12.1 ( a)36 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.231 Td (financial supervisor from August 2012 to December 2016. He worked in ass\et finance )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(department)12.7 ( of)12.6 ( Rizhao)12.7 ( Port)12.6 ( Group)12.7 ( as)12.7 ( a)12.7 ( supervisor)12.6 ( from)12.6 ( December)12.7 ( 2)12.7 (0)12.6 (1)12.7 (6)12.6 ( to)12.7 ( February)16 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(2020. From February 2020 to April 2020, he concurrently served as the de\puty minister)-1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(of)10 ( )0.5 (asset)10.1 ( finance)10 ( )0.5 (department)10 ( )0.5 (and)10 ( )0.5 (the)10.1 ( )0.5 (financial)10 ( )0.5 (statement)10 ( )0.5 (and)10 ( )0.5 (accounting)10 ( )0.5 (management)10 ( )]TJ 0.074 Tc 0.07 Tw 0 -1.231 Td [(of)12.1 ( Rizhao)12.1 ( Port)12.2 ( Group.)12.1 ( He)12.1 ( concurrently)12.1 ( served)12.1 ( as)12.1 ( the)12.2 ( deputy)12.2 ( minister)12.1 ( of)12.2 ( asset)49 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(finance)4 ( )0.5 (department)4 ( )0.5 (of)4 ( )0.5 (Rizhao)4 ( )0.5 (Port)4 ( )0.5 (Group)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )0.6 (financial)4 ( )0.5 (statement)4 ( )0.5 (and)4 ( )0.5 (accounting)4 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(management second )0.5 (level )0.5 (supervisor )0.5 (from )0.5 (April 2020 )0.5 (to )0.5 (June )0.5 (2020. )0.5 (He )0.5 (served )0.5 (as )0.5 (the )]TJ 0.051 Tw 0 -1.231 Td (deputy minister of the asset finance department of Rizhao Port Group fro\m June 2020 )Tj 0.047 Tw 0 -1.231 Td (to September 2020 and has served as the deputy minister of the financial\ management )Tj 0 Tw 0 -1.231 Td (department of Rizhao Port Group since September 2020.)Tj 0.034 Tc 0.074 Tw 0 -2.462 Td [(Save)9 ( )0.5 (as)9 ( )0.5 (disclosed)9 ( )0.5 (above,)9 ( )0.5 (as)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )0.5 (date)9 ( )0.5 (of)9 ( )0.5 (this)9 ( )0.5 (announcement,)9 ( )0.5 (Mr.)9 ( )0.5 (Chen)9 ( )0.5 (\(i\))9 ( )0.5 (does)9 ( )0.5 (not)8.9 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.231 Td (have any relationship with any Directors, supervisors, senior management\, substantial )Tj 0.059 Tc 0.07 Tw 0 -1.231 Td [(shareholders)12.9 ( or)12.9 ( controlling)12.9 ( shareholders)12.9 ( \(as)12.9 ( defined)12.9 ( in)12.9 ( the)12.8 ( Listing)12.9 ( Rules\))12.9 ( of)12.9 ( the)34 ( )]TJ 0.054 Tc 0 -1.231 Td [(Company;)12.5 ( \(ii\))12.5 ( does)12.5 ( not)12.4 ( hold)12.5 ( any)12.5 ( other)12.5 ( directorships)12.5 ( in)12.5 ( any)12.5 ( public)12.5 ( companies)12.5 ( the)29 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.231 Td (securities of which are listed on any securities market in Hong Kong or \overseas in the )Tj 0.013 Tw 0 -1.231 Td (last three years; \(iii\) does not hold any other positions in the Compa\ny; and \(iv\) has no )Tj 0.033 Tw 0 -1.231 Td (interest in shares of the Company within the meaning of Part XV of the S\ecurities and )Tj 0 Tw 0 -1.231 Td (Futures Ordinance \(Chapter 571 of the Laws of Hong Kong\).)Tj 0.053 Tc 0.07 Tw 0 -2.462 Td [(Save)12.8 ( as)12.8 ( disclosed)12.8 ( above,)12.8 ( there)12.9 ( are)12.9 ( no)12.8 ( other)12.8 ( matters)12.8 ( in)12.9 ( connection)12.8 ( with)12.8 ( the)12.8 ( above)28.1 ( )]TJ 0.046 Tc 0 -1.231 Td [(appointment)12.3 ( that)12.2 ( need)12.2 ( to)12.3 ( be)12.2 ( disclosed)12.2 ( according)12.2 ( to)12.2 ( Rules)12.2 ( 1)12.2 (3)12.3 (.)12.2 (5)12.3 (1)12.2 (\()12.3 (2)12.3 (\)\(h\))12.3 ( to)12.2 ( \(v\))12.2 ( of)12.3 ( the)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Listing Rules or to be brought to the attention of the Shareholders.)Tj 0.067 Tw 0 -2.462 Td (Subject to the approval by the Shareholders at the EGM, the Company will\ enter into )Tj 0.046 Tc 0.07 Tw 0 -1.231 Td [(a)12.8 ( service)12.7 ( contract)12.7 ( with)12.8 ( Mr.)12.7 ( Chen)12.7 ( in)12.8 ( respect)12.8 ( of)12.8 ( his)12.8 ( appointment)12.8 ( as)12.7 ( a)12.8 ( non-executive)21 ( )]TJ 0.025 Tc 0.073 Tw 0 -1.231 Td (Director for a term commencing from the date of approval by the Sharehol\ders at the )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(EGM)7 ( )0.5 (until)7 ( )0.5 (the)7 ( )0.5 (expiry)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (current)6.9 ( )0.5 (session)7 ( )0.5 (of)7 ( )0.5 (the)7.1 ( )0.5 (Board.)7 ( )0.5 (Mr.)7 ( )0.5 (Chen)7 ( )0.5 (will)7 ( )0.5 (not)7 ( )0.5 (receive)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (any director\222s remuneration from the Company.)Tj ET endstreamendobj22 0 obj<>endobj29 0 obj[30 0 R]endobj30 0 obj<>endobj31 0 obj<>endobj32 0 obj<>endobj33 0 obj<>stream H塲`?`揕`R&鑰E!L#鳃 !$姡bB.P0z endstreamendobj34 0 obj<>stream H塗攜P揼枪cu? X孞gu\廧蹾叽c?z （,嚍Z耸鎃栄㈣麢Lz驀璊zr~e~Eu~^云C)咣J纤/?撍Ks蕕7J岚X~~~ 这獵媇敀%澦渷~拒W藦釭聃眮q乷僒 [姱??d宺懠F笅 顃稔k豗M;#喥踖夃o}{t D偱齚契ο耎 .`U屧劭瀽崏p%W栗儓?ハ[$?*Н陨瞟ǐ┈旫椅+M]<惫萒燽hEkx泀 9桂樞 攲熯B:踖1v沴 澮堇防-#餙 ?豶?lP胧,%頤x/`+堹|ψS5 婡?1楓抈" ?奏噙:倳Yu?;7玹Gt嚍md?赫 6%豟泃`缴T&鹊U槄Z峍c皧蒈n<恣砙o荡R噑细瞮禋sof礦蛰窟C雟镕\v狄?諘u梈櫐暝暝 顏E 働y嚴?刢 C?陨|嶎 y邍墰浍p2樮Fx傾/寁x^魮8J!邟塂鈎n.嬓絻坵-&醎5H豇疈zS禣Y S員_V@ 訝%鮬3言膐?蔕枝)鴘Tg祻雑栋%砒e战灹袇 Ll袱?腲e!辻訷j/‥4r} 您筜黙郌?MKC( 鰠djP嬞刿孛扔鑋ねS炾瑢+錕ypBD鍘syHnkneqx鏻#T蔝 攎蓓6笽飏礛夶8?鋽p蔞赇癵rF叓暥k(Х厥r乷壿飏?旋a楶醺泋ΙB稍?湑绒g:?E6旸(覢Z昉橮滧碱y?\F謇瘸R伕M*` 爟犨蟒?扣(お昞&s 軠閸輿]T蟷?歈xoy錸鰜囥 ?贕`?暡?)"郙?i烩溎蒝4闙\煝F梚揣G媕鬧=扎Nzy2BG,杽顔?i沮?啉衢?躘徤戤嘏]8`p棋 呩抺婙8s7犏M?M= 絡郿ΥJ?GЖU0潃/厲 G攚G羕b讄F2忭R囶橩;厁 €憆衾\姀?嬋+铻颯O"拚鑾a臎 皛&"?/(翤淓yuu绻S签R羯芟# 赵鸛1鏿痦o槣if閄O?p0D<RWc?押仅LS嗗煨绸锆h;4CmZ瀟(9遴┰?g豾}P,h?葅3VQ又>?v4嵅M移O*蟕Πqr椟n啭"?櫼塜"阾蓢D"塗$擣尞埯隧?=穄ェパ?軳INf缵晖e#犯_9疂氦毎?窈掭榇糅G{嗧箊ぅ菱琶⒎懇ME邨貛慱鍶﹑漺Y#'[Q* 箮&W嚂EQxDrDVoj曳]B匢9霉%?娵モ嚄^洐裴}谪灑弢夭襩秇kG%W鉿3蔯薣欗湈S卪8霣蠞[W煆)筩&焋2瑿裭闰Pl頒藣嶬}椈/褸0zi?隵g柢S冼Vu肙_d苛峽悶岪 剚L豇? [嫐u牮??A 憹讌oE`<瞸婛鄚@G}?\碍qz l≮+〢'U噥镟8懔2弞?&#鎀?媚鏡嚈WR??h粁?,^K磓莚MY?殧玭謯MO怀ェT_m?詇?8?y啒近{篾U 擉b5?_b 襺?嬚蹹匛倩+D瑨瓫攀8t淎亲?惙h罺h嫄?璏[覕&}$沴6疢6摷Z(蹔 EE荊帲?|凌uo陯猗谓3鐍缣w緝橇栂?W嚯`优椩^仐乐/黋E苫 :G?哅??H衳趻<(洢綪o◤@6燿艍储Y涷?j ?嶩?@敹寪h燒嬔頾UW,d架Bf@☆：Sw渜Ue-?VS睰:x鲶滿殝燄Z?<1M=T~? 迱j鮕pZ妌y-o \瑡嚓戈{j 4楣d糺Y殡襢歑 瑽& ~的濘　aT铮99窮诊楰?q邁?yb{v+[??/钎卯村坍殒"?儎r濽3鸍峊>}(3+毫穝t敤u摼蚣蟳!簰u1眨J+Q/?a# 鵹碎唡絣駐'm?,騖4肙鎊鷃民Dy,頗嚼琯m1V颔ツ劵`=踷I璸愵顟轪硊潩k柙X譀娞块I偗.萂h)茎€!wオ,援磷xf謝 $s癑亃11潇g偓鰢x褆l_?F??詹gl学j噋蛆86\朣羇q 召?鈉葋殟獕墢Gl阍淅弙`!!愻'$;鳤%覟嘮€郑跧そ燘羹??W悻隋v矲w椥?uF軩f4y哀Mg獞稔|雲F禊(帙?~狧諘k餭鞽HLL祰屃&庢i1 吢2'蕂硎vdT9r♀唰邏b伵e?涋鱞錩A?鲼"茜構KU 排 5齍☆P?璢Cf筅)蔉兇5;愯朕k躱4z訫7?潨殱濴?{幂政毁l!"恙L粸企C鰐VSk?k&`凓夫Е蔹r?觪啬硵 骪Xy{s?揘︺泓Xb@?C戜lS?;Y訐\?T箁/撠v郖?Wt豛教灊Ｋ<$訆;攦膁V81S蛋 v楾瀕衱蛉撵Y.蜰徺c弣I?c=`~Gx嚚埚揶v /&T?8Wa鑞p Kb@衉蝱1鮷_敫柠%龂`+鎃 >6~谝姯滔汘ze 0 襣檵??w?鲐茟€n?蠏毶丠8蛵勴>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 1 \226)Tj 0.065 Tc 0.07 Tw 13 0 3.4833 13 55.3588 776.3179 Tm [(Hong)12.1 ( Kong)12.1 ( Exchanges)12 ( and)12.1 ( Clearing)12 ( Limited)12 ( and)12 ( The)12 ( Stock)12.1 ( Exchange)12.1 ( of)12.1 ( Hong)40 ( )]TJ 0.03 Tc 0.078 Tw 0.33 -1.231 Td [(Kong)5 ( )0.5 (Limited)5 ( )0.5 (take)5 ( )0.5 (no)5 ( )0.5 (responsibility)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )0.5 (contents)5 ( )0.5 (of)5 ( )0.6 (this)5 ( )0.5 (announcement,)5 ( )0.5 (make)5 ( )0.5 (no)5 ( )]TJ 0.027 Tc 0.081 Tw 0.33 -1.231 Td [(representation)2 ( )0.5 (as)2 ( )0.5 (to)2 ( )0.5 (its)2 ( )0.5 (accuracy)2 ( )0.5 (or)2 ( )0.5 (completeness)2 ( )0.5 (and)1.9 ( )0.5 (expressly)2 ( )0.5 (disclaim)2 ( any)2 ( )0.5 (liability)2 ( )]TJ 0.025 Tc 0.077 Tw 0.33 -1.231 Td (whatsoever for any loss howsoever arising from or in reliance upon the w\hole or any )Tj 0 Tw 0.33 -1.231 Td (part of the contents of this announcement.)Tj ET /PlacedGraphic /MC0 BDC EMC q 151.742 649.984 292.784 46.593 re W n 0 0 0 0 K 1.767 w 22.926 M 1 j /GS1 gs q 1 0 0 1 181.4122 695.6124 cm 0 0 m 0.107 0 -23.511 -0.844 -23.896 -19.2 c -23.84 -29.817 -14.837 -37.833 -2.427 -37.833 c 3.668 -37.723 8.195 -36.363 11.644 -33.204 c -8.781 -33.198 l -8.758 -27.636 l 22.636 -27.567 l 18.504 -37.998 9.746 -43.201 -2.83 -43.578 c -17.034 -43.578 -28.278 -34.044 -28.787 -22.254 c -28.787 -10.271 -16.146 1.165 0 0 c h S Q 0 1 1 0 k q 1 0 0 1 181.4122 695.6124 cm 0 0 m 0.107 0 -23.511 -0.844 -23.896 -19.2 c -23.84 -29.817 -14.837 -37.833 -2.427 -37.833 c 3.668 -37.723 8.195 -36.363 11.644 -33.204 c -8.781 -33.198 l -8.758 -27.636 l 22.636 -27.567 l 18.504 -37.998 9.746 -43.201 -2.83 -43.578 c -17.034 -43.578 -28.278 -34.044 -28.787 -22.254 c -28.787 -10.271 -16.146 1.165 0 0 c f* Q 2.041 w q 1 0 0 1 202.6792 682.4384 cm 0 0 m 5.609 -5.738 0.569 -11.891 -9.786 -12.643 c -6.258 -10.325 -1.012 -6.639 0 0 c h S Q Q q 192.893 669.796 m 203.248 670.547 208.288 676.701 202.679 682.438 c 202.679 682.438 l 201.667 675.8 196.421 672.112 192.893 669.796 c W n q 0 g /GS1 gs -7.45928 -35.0931015 -35.0931015 7.45928 204.9112244 696.4450989 cm BX /Sh0 sh EX Q Q q 151.742 649.984 292.784 46.593 re W n 0 0 0 0 K 2.041 w 22.926 M 1 j /GS1 gs q 1 0 0 1 195.3582 690.7734 cm 0 0 m 12.219 -5.623 3.486 -19.89 -11.838 -20.944 c -6.762 -17.633 4.631 -7.743 0 0 c h S Q Q q 183.519 669.829 m 183.52 669.829 l 198.844 670.884 207.576 685.151 195.358 690.773 c 195.358 690.773 l 199.989 683.029 188.596 673.14 183.519 669.829 c W n q 0 g /GS1 gs -7.1111898 -33.4555016 -33.4555016 7.1111898 199.7552185 700.0951233 cm BX /Sh0 sh EX Q Q q 151.742 649.984 292.784 46.593 re W n 0 0 0 0 K 2.041 w 22.926 M 1 j /GS1 gs q 1 0 0 1 184.2312 695.1562 cm 0 0 m 18.47 -1.832 9.753 -21.812 -10.066 -25.515 c -3.541 -20.829 10.231 -6.346 0 0 c h S Q Q q 174.165 669.642 m 193.985 673.345 202.702 693.325 184.231 695.156 c 184.231 695.156 l 194.463 688.81 180.69 674.326 174.165 669.642 c W n q 0 g /GS1 gs -9.9439001 -43.0718002 -43.0718002 9.9439001 194.3132172 707.8661804 cm BX /Sh0 sh EX Q Q q 151.742 649.984 292.784 46.593 re W n /GS1 gs q 1 0 0 1 428.4762 675.5987 cm 0 0 m 0 8.261 l 10.644 8.261 l 10.644 3.021 l 10.698 1.01 9.839 0 8.062 0 c h 2.339 1.865 m 2.339 6.484 l 8.225 6.484 l 8.225 2.929 l 8.225 2.221 7.874 1.865 7.176 1.865 c h 10.403 -3.197 m 13.227 -3.197 l 15.159 -3.255 16.104 -2.219 16.048 -0.088 c 16.048 16.08 l -0.723 16.08 l -0.723 14.121 l 13.469 14.121 l 13.469 0 l 13.522 -0.888 13.116 -1.305 12.257 -1.242 c 10.403 -1.242 l h -1.532 12.168 13.789 -1.865 re -23.024 6.219 m -18.781 8.23 -16.172 11.606 -15.205 16.344 c -18.026 16.344 l -18.618 12.79 -20.284 10.008 -23.024 7.996 c h -4.481 6.219 m -4.481 7.996 l -7.225 10.008 -8.889 12.79 -9.48 16.344 c -12.302 16.344 l -11.335 11.545 -8.728 8.171 -4.481 6.219 c -8.19 -3.108 m -8.353 -2.398 -8.513 -1.777 -8.671 -1.242 c -12.6 -1.951 -16.199 -2.276 -19.479 -2.219 c -21.171 -2.219 l -21.171 0.09 l -18.914 2.633 -17.192 5.598 -16.011 8.971 c -13.028 8.971 l -14.425 5.303 -16.278 2.311 -18.589 0 c -15.741 0 -12.624 0.148 -9.236 0.443 c -9.667 1.807 -10.206 3.137 -10.85 4.441 c -8.593 4.441 l -7.357 2.013 -6.388 -0.502 -5.688 -3.108 c h -34.441 11.99 5.16 2.313 re -30.331 7.904 m -29.577 7.844 -29.226 8.293 -29.281 9.234 c -29.281 10.213 l -34.441 10.213 l -34.441 7.904 l h -25.812 -3.197 m -25.812 -1.508 l -27.319 -0.799 -28.449 0.031 -29.201 0.979 c -27.694 1.748 -26.622 3.168 -25.976 5.241 c -28.153 5.241 l -28.476 4.055 -29.119 3.08 -30.085 2.311 c -30.466 3.137 -30.812 4.117 -31.136 5.241 c -33.392 5.241 l -32.425 0.916 -29.899 -1.893 -25.812 -3.197 c -43.874 -3.464 m -43.874 16.166 l -37.827 16.166 l -37.827 14.389 l -37.933 11.785 -38.34 9.86 -39.038 8.617 c -38.122 7.375 -37.665 5.861 -37.665 4.085 c -37.665 1.127 -38.876 -0.352 -41.294 -0.352 c -41.294 1.777 l -40.11 1.659 -39.546 2.516 -39.603 4.355 c -39.546 5.893 -40.005 7.283 -40.972 8.526 c -40.218 10.244 -39.872 12.198 -39.922 14.389 c -41.696 14.389 l -41.696 -3.464 l h -36.699 -3.373 m -36.699 16.166 l -27.103 16.166 l -27.103 8.971 l -27.049 6.958 -27.909 5.98 -29.684 6.04 c -34.441 6.04 l -34.441 -0.264 l -33.905 -0.03 -33.151 0.357 -32.185 0.891 c -32.185 -1.156 l -33.581 -2.041 -35.085 -2.781 -36.699 -3.373 c -59.967 6.75 8.144 2.133 re -59.967 2.756 8.144 2.129 re -65.529 13.055 m -65.529 15.011 l -59.805 15.011 l -59.699 15.245 -59.563 15.631 -59.401 16.166 c -59.296 16.58 -59.213 16.874 -59.161 17.052 c -56.337 17.052 l -56.609 16.34 -56.824 15.66 -56.985 15.011 c -47.31 15.011 l -47.31 13.055 l -57.789 13.055 l -58.111 12.229 -58.487 11.459 -58.917 10.747 c -49.163 10.747 l -49.163 -0.27 l -49.108 -2.28 -49.996 -3.261 -51.824 -3.197 c -53.84 -3.197 l -53.84 -1.334 l -52.79 -1.334 l -52.092 -1.394 -51.772 -1.063 -51.824 -0.355 c -51.824 0.979 l -59.967 0.979 l -59.967 -3.373 l -62.546 -3.373 l -62.546 6.484 l -63.515 5.715 -64.592 4.916 -65.771 4.085 c -65.771 6.128 l -63.353 8.261 -61.607 10.569 -60.53 13.055 c h -68.724 7.371 m -68.724 9.238 l -70.657 10.957 -71.868 13.41 -72.35 16.609 c -74.851 16.609 l -74.421 12.168 -72.378 9.092 -68.724 7.371 c -85.495 -3.373 m -82.994 -3.373 l -82.994 11.904 l -82.296 13.207 -81.731 14.895 -81.302 16.966 c -83.804 16.966 l -84.339 13.649 -85.573 11.313 -87.511 9.948 c -87.511 8.349 l -86.758 8.588 -86.087 8.914 -85.495 9.326 c h -75.9 -3.02 m -75.9 -1.242 l -74.61 -1.242 l -73.695 -1.242 -73.265 -0.799 -73.319 0.09 c -73.319 6.574 l -76.382 6.574 l -76.223 1.723 -78.077 -1.595 -81.948 -3.373 c -81.948 -1.595 l -79.798 0.061 -78.749 2.785 -78.804 6.574 c -80.497 6.574 l -80.497 8.439 l -81.034 8.084 -81.597 7.731 -82.189 7.375 c -82.189 9.238 l -80.146 11.016 -78.938 13.473 -78.56 16.609 c -76.062 16.609 l -76.491 12.82 -77.943 10.1 -80.413 8.439 c -70.819 8.439 l -70.819 0.18 l -70.769 -2.012 -71.733 -3.077 -73.724 -3.02 c h -105.618 10.834 2.016 3.644 re -105.618 5.329 2.016 3.819 re -92.153 9.326 m -93.712 9.266 -94.462 10.094 -94.41 11.813 c -94.41 14.303 l -97.069 14.303 l -97.069 13.324 l -96.907 10.838 -98.197 9.356 -100.94 8.883 c -100.94 10.395 l -99.812 10.869 -99.271 11.842 -99.325 13.324 c -99.325 16.166 l -92.071 16.166 l -92.071 12.168 l -92.126 11.455 -91.802 11.131 -91.104 11.191 c -90.138 11.191 l -90.138 9.326 l h -90.138 -3.373 m -92.448 -2.603 -94.327 -1.772 -95.78 -0.888 c -97.181 -1.717 -98.979 -2.543 -101.185 -3.373 c -101.185 -1.595 l -99.622 -1.063 -98.333 -0.352 -97.313 0.533 c -98.549 1.895 -99.544 3.615 -100.297 5.684 c -97.796 5.684 l -97.259 4.207 -96.588 2.99 -95.78 2.043 c -94.706 3.408 -93.925 4.857 -93.443 6.396 c -100.538 6.396 l -100.538 8.261 l -90.862 8.261 l -90.862 6.396 l -91.724 3.731 -92.825 1.748 -94.169 0.447 c -93.038 -0.326 -91.696 -1.004 -90.138 -1.595 c h -108.763 -3.464 m -108.763 -1.421 l -108.063 -0.475 -107.741 1.243 -107.796 3.729 c -107.796 16.252 l -101.508 16.252 l -101.508 -0.621 l -101.401 -2.338 -102.233 -3.163 -104.005 -3.108 c -105.134 -3.108 l -105.134 -1.33 l -104.491 -1.33 l -103.844 -1.391 -103.551 -1.096 -103.603 -0.443 c -103.603 3.642 l -105.618 3.642 l -105.563 0.383 -106.612 -1.984 -108.763 -3.464 c -121.872 4.799 m -121.226 4.737 -120.931 5.033 -120.984 5.684 c -120.984 6.662 l -123.645 6.662 l -123.645 4.799 l h -123.645 8.171 2.66 1.867 re -118.002 -3.464 m -118.002 11.904 l -111.953 11.904 l -111.953 10.216 l -112.01 8.379 -112.411 6.754 -113.165 5.333 c -112.249 4.324 -111.792 3.112 -111.792 1.689 c -111.74 -0.561 -112.921 -1.656 -115.343 -1.595 c -115.343 0.18 l -114.211 0.122 -113.675 0.712 -113.729 1.957 c -113.675 3.021 -114.132 4.145 -115.099 5.333 c -114.4 6.754 -114.025 8.379 -113.97 10.216 c -115.986 10.216 l -115.986 -3.464 l h -130.256 -3.641 m -127.62 -1.984 -126.414 1.273 -126.626 6.128 c -126.626 13.676 l -111.47 13.676 l -111.47 15.453 l -118.483 15.453 l -118.483 16.963 l -121.466 16.963 l -121.466 15.453 l -128.967 15.453 l -128.967 5.684 l -128.911 2.251 -129.341 -0.178 -130.256 -1.599 c h -125.499 -3.108 m -125.499 11.637 l -123.486 11.637 l -123.486 12.794 l -121.146 12.794 l -121.146 11.637 l -119.131 11.637 l -119.131 5.512 l -119.075 3.909 -119.802 3.137 -121.309 3.198 c -123.645 3.198 l -123.645 -0.352 l -123.159 -0.233 -122.489 0 -121.629 0.357 c -121.466 0.418 -121.36 0.474 -121.304 0.533 c -121.466 1.127 -121.655 1.717 -121.869 2.311 c -120.177 2.311 l -119.423 0.533 -118.913 -1.033 -118.646 -2.395 c -120.578 -2.395 l -120.634 -1.863 -120.713 -1.421 -120.823 -1.063 c -122.705 -2.012 -124.264 -2.693 -125.499 -3.108 c -148.849 13.59 m -148.956 14.653 -149.252 15.779 -149.737 16.966 c -147.721 16.966 l -147.181 15.779 -146.833 14.653 -146.672 13.59 c h -144.738 10.569 m -141.996 11.693 -140.3 13.68 -139.657 16.521 c -141.835 16.521 l -142.316 14.746 -143.287 13.324 -144.738 12.259 c h -139.01 9.682 m -140.032 7.787 -141.216 6.393 -142.56 5.506 c -135.222 5.506 l -136.567 6.393 -137.83 7.787 -139.01 9.682 c -133.044 10.569 m -133.044 12.259 l -134.497 13.207 -135.546 14.627 -136.188 16.521 c -138.367 16.521 l -137.562 13.559 -135.787 11.577 -133.044 10.569 c -141.026 -1.156 m -137.965 -1.156 l -137.159 -1.211 -136.781 -0.77 -136.835 0.18 c -136.835 3.642 l -141.026 3.642 l h -145.136 2.309 m -145.839 2.842 -146.537 3.256 -147.235 3.556 c -147.235 -3.464 l -149.493 -3.464 l -149.493 3.998 l -150.139 3.404 -150.917 2.782 -151.832 2.135 c -151.832 4.085 l -149.734 6.338 -148.419 8.705 -147.878 11.191 c -151.269 11.191 l -151.269 12.968 l -145.544 12.968 l -145.544 11.283 l -145.919 9.74 -146.404 8.439 -146.995 7.371 c -146.616 7.55 -146.079 7.875 -145.382 8.349 c -145.488 8.293 -145.433 8.317 -145.22 8.439 c -145.22 6.219 l -145.755 5.925 -146.427 5.684 -147.235 5.506 c -147.235 5.241 l -146.427 5.062 -145.729 4.768 -145.136 4.352 c h -132.882 4.264 m -133.475 4.56 -134.014 4.824 -134.497 5.062 c -134.497 0 l -134.445 -1.955 -135.356 -2.902 -137.238 -2.844 c -143.366 -2.844 l -143.366 4.973 l -143.847 4.737 -144.332 4.472 -144.817 4.172 c -144.817 5.861 l -142.667 7.462 -141.108 9.74 -140.138 12.697 c -137.965 12.697 l -136.887 9.682 -135.195 7.462 -132.882 6.04 c h -159.458 7.018 m -159.888 7.671 -160.266 8.353 -160.586 9.061 c -162.685 9.061 l -162.953 8.353 -163.328 7.671 -163.812 7.018 c h -163.249 10.926 3.146 2.484 re -171.391 7.018 m -171.604 8.557 -172.011 9.979 -172.603 11.283 c -170.504 11.283 l -169.968 10.156 -169.537 8.736 -169.213 7.018 c h -171.633 12.259 m -171.849 13.68 -172.224 15.129 -172.761 16.609 c -170.745 16.609 l -170.101 15.307 -169.644 13.854 -169.375 12.259 c h -164.298 5.333 m -164.298 2.756 l -160.588 2.756 l -159.835 2.698 -159.484 3.112 -159.539 3.998 c -159.539 5.333 l h -173.083 -3.02 m -172.011 -0.058 -171.364 2.902 -171.151 5.861 c -169.136 5.861 l -169.403 2.311 -169.912 -0.652 -170.666 -3.02 c h -168.086 13.41 m -168.086 15.188 l -165.588 15.188 l -165.588 17.052 l -163.249 17.052 l -163.249 15.188 l -160.104 15.188 l -160.104 17.052 l -157.848 17.052 l -157.848 15.188 l -155.184 15.188 l -155.184 13.41 l -157.848 13.41 l -157.848 10.926 l -154.46 10.926 l -154.46 9.061 l -158.088 9.061 l -157.606 7.579 -156.367 6.338 -154.379 5.333 c -154.379 3.642 l -155.507 4.059 -156.475 4.533 -157.284 5.062 c -157.284 3.998 l -157.175 1.986 -158.061 1.01 -159.941 1.068 c -164.298 1.068 l -164.298 0.09 l -164.353 -0.799 -163.947 -1.242 -163.086 -1.242 c -158.408 -1.242 l -157.604 -1.242 -157.225 -0.855 -157.28 -0.088 c -157.28 0.533 l -155.264 0.533 l -155.264 -0.443 l -155.208 -2.16 -156.045 -2.99 -157.764 -2.93 c -163.896 -2.93 l -165.829 -2.99 -166.771 -2.07 -166.716 -0.178 c -166.716 4.619 l -167.308 4.264 -168.006 3.938 -168.812 3.642 c -168.812 5.419 l -166.933 6.367 -165.695 7.579 -165.102 9.061 c -168.732 9.061 l -168.732 10.926 l -165.588 10.926 l -165.588 13.41 l h -191.274 10.303 2.34 3.994 re -191.274 4.176 m -189.902 4.176 l -189.203 4.117 -188.883 4.501 -188.935 5.333 c -188.935 8.617 l -191.274 8.617 l h -183.29 -3.02 m -183.4 -1.599 -183.668 -0.092 -184.098 1.509 c -181.999 1.509 l -181.569 0.383 -181.222 -1.125 -180.954 -3.02 c h -178.453 -3.02 m -178.614 -1.599 -178.937 -0.092 -179.419 1.509 c -177.245 1.509 l -176.653 -0.208 -176.275 -1.717 -176.114 -3.02 c h -188.13 -3.02 m -188.182 -1.48 -188.371 0.031 -188.695 1.509 c -186.597 1.509 l -186.167 -0.092 -185.897 -1.599 -185.791 -3.02 c h -194.017 -3.02 m -193.799 -1.421 -193.45 0.086 -192.967 1.509 c -190.71 1.509 l -191.141 -0.092 -191.437 -1.599 -191.595 -3.02 c h -183.29 4.085 m -180.066 4.085 l -179.26 4.027 -178.882 4.441 -178.937 5.329 c -178.937 6.75 l -183.29 6.75 l h -186.115 8.705 m -186.115 10.392 l -184.662 11.221 -183.937 12.521 -183.937 14.297 c -185.873 14.297 l -185.873 16.166 l -176.52 16.166 l -176.52 12.703 l -176.464 10.569 -177.324 9.535 -179.1 9.592 c -180.954 9.592 l -180.954 11.369 l -179.986 11.369 l -179.127 11.309 -178.722 11.782 -178.775 12.79 c -178.775 14.297 l -181.759 14.297 l -181.707 11.455 -183.158 9.592 -186.115 8.705 c -185.548 2.398 m -185.548 8.526 l -176.681 8.526 l -176.681 5.15 l -176.574 3.198 -177.407 2.281 -179.179 2.398 c h -193.37 2.398 m -193.37 16.074 l -186.84 16.074 l -186.84 5.329 l -186.733 3.26 -187.566 2.281 -189.338 2.398 c h -210.992 7.817 9.11 6.128 re -210.992 -0.888 m -203.252 -0.888 l -202.286 -0.888 -201.827 -0.322 -201.882 0.8 c -201.882 5.861 l -210.992 5.861 l h -213.734 -2.572 m -213.734 15.902 l -199.141 15.902 l -199.141 0.8 l -199.035 -1.569 -200.08 -2.689 -202.286 -2.572 c h f* Q 441.772 655.808 2.05 -2.108 re 435.641 662.184 m 437.419 662.184 l 437.419 666.23 l 439.304 666.23 l 439.304 653.313 l 435.692 653.313 l 432.75 653.278 431.256 654.738 431.221 657.692 c 431.256 660.651 432.731 662.148 435.641 662.184 c 437.419 654.477 m 437.419 660.908 l 436.07 660.908 l 434.129 660.908 433.162 659.817 433.162 657.635 c 433.197 655.532 434.166 654.477 436.07 654.477 c h 424.119 660.742 m 424.119 662.016 l 425.518 662.016 l 425.518 665.454 l 427.407 665.454 l 427.407 662.016 l 429.239 662.016 l 429.239 660.742 l 427.407 660.742 l 427.407 655.752 l 427.369 654.903 427.693 654.497 428.376 654.534 c 428.698 654.534 429.04 654.645 429.399 654.868 c 429.399 653.869 l 428.967 653.461 428.411 653.259 427.727 653.259 c 426.219 653.222 425.483 653.997 425.518 655.586 c 425.518 660.742 l h 414.211 653.481 m 414.211 665.454 l 416.098 665.454 l 416.098 654.645 l 422.294 654.645 l 422.294 653.481 l h 405.645 650.597 m 405.645 651.486 l 406.432 652.001 406.846 652.741 406.882 653.7 c 405.858 653.7 l 405.858 655.808 l 407.959 655.808 l 407.959 654.034 l 408.032 652.446 407.259 651.299 405.645 650.597 c 401.719 655.808 2.048 -2.108 re 395.424 653.259 m 392.766 653.406 391.366 654.868 391.219 657.635 c 391.33 660.558 392.766 662.073 395.532 662.184 c 398.226 662.073 399.629 660.578 399.736 657.692 c 399.665 654.81 398.226 653.332 395.424 653.259 c 395.479 654.423 m 396.988 654.497 397.76 655.567 397.795 657.635 c 397.76 659.782 396.988 660.889 395.479 660.963 c 393.934 660.926 393.143 659.817 393.109 657.635 c 393.179 655.605 393.971 654.534 395.479 654.423 c 389.129 661.794 m 387.244 661.794 l 386.812 663.458 385.807 664.309 384.225 664.343 c 381.962 664.16 380.776 662.497 380.666 659.357 c 380.776 656.25 382.104 654.607 384.657 654.423 c 386.415 654.423 387.89 655.44 389.077 657.471 c 389.077 655.698 l 388.034 654.034 386.4 653.222 384.172 653.259 c 380.723 653.443 378.909 655.494 378.729 659.412 c 378.909 663.33 380.723 665.398 384.172 665.62 c 386.795 665.546 388.447 664.27 389.129 661.794 c 364.553 651.373 m 364.553 652.759 l 365.561 651.723 366.674 651.207 367.897 651.207 c 369.801 651.169 370.716 652.021 370.646 653.757 c 368.704 653.757 l 365.722 653.757 364.232 655.087 364.232 657.748 c 364.304 660.63 365.813 662.091 368.758 662.128 c 372.53 662.128 l 372.53 654.088 l 372.602 651.28 371.221 649.915 368.383 649.988 c 366.764 649.988 365.49 650.449 364.553 651.373 c 370.646 654.921 m 370.646 660.852 l 369.189 660.852 l 367.213 660.815 366.208 659.782 366.172 657.748 c 366.208 655.862 367.196 654.921 369.137 654.921 c h 354.275 653.481 m 354.275 662.184 l 358.53 662.184 l 360.83 662.221 361.96 661.13 361.926 658.912 c 361.926 653.481 l 360.094 653.481 l 360.094 658.693 l 360.094 660.169 359.411 660.908 358.045 660.908 c 356.161 660.908 l 356.161 653.481 l h 347.657 653.259 m 344.998 653.406 343.597 654.868 343.452 657.635 c 343.561 660.558 344.998 662.073 347.763 662.184 c 350.458 662.073 351.861 660.578 351.966 657.692 c 351.895 654.81 350.458 653.332 347.657 653.259 c 347.709 654.423 m 349.219 654.497 349.993 655.567 350.028 657.635 c 349.993 659.782 349.219 660.889 347.709 660.963 c 346.165 660.926 345.375 659.817 345.339 657.635 c 345.412 655.605 346.202 654.534 347.709 654.423 c 336.133 653.313 m 336.133 659.246 l 336.171 661.168 337.106 662.128 338.937 662.128 c 341.631 662.128 l 341.631 660.852 l 339.53 660.852 l 338.56 660.852 338.057 660.355 338.019 659.357 c 338.019 653.313 l h 325.959 656.531 m 325.959 661.964 l 327.79 661.964 l 327.79 656.695 l 327.756 655.179 328.474 654.441 329.948 654.477 c 331.724 654.477 l 331.724 661.964 l 333.612 661.964 l 333.612 653.313 l 329.247 653.313 l 326.983 653.278 325.886 654.349 325.959 656.531 c 315.407 654.81 m 315.407 656.25 l 316.377 655.033 317.491 654.423 318.749 654.423 c 320.509 654.423 321.371 655.513 321.335 657.692 c 321.335 665.398 l 323.219 665.398 l 323.219 657.635 l 323.219 654.717 321.911 653.259 319.286 653.259 c 317.598 653.222 316.303 653.74 315.407 654.81 c 265.103 653.259 m 262.445 653.406 261.045 654.868 260.9 657.635 c 261.007 660.558 262.445 662.073 265.21 662.184 c 267.905 662.073 269.308 660.578 269.413 657.692 c 269.342 654.81 267.905 653.332 265.103 653.259 c 265.158 654.423 m 266.667 654.497 267.439 655.567 267.476 657.635 c 267.439 659.782 266.667 660.889 265.158 660.963 c 263.612 660.926 262.822 659.817 262.787 657.635 c 262.858 655.605 263.649 654.534 265.158 654.423 c 255.037 658.912 m 257.083 658.912 l 257.157 660.39 256.456 661.093 254.981 661.018 c 253.76 661.057 252.954 660.502 252.558 659.357 c 251.103 659.357 l 251.533 661.277 252.845 662.221 255.037 662.184 c 257.337 662.184 258.467 661.168 258.431 659.133 c 258.431 653.259 l 254.659 653.259 l 252.323 653.295 251.137 654.165 251.103 655.862 c 251.103 657.897 252.414 658.912 255.037 658.912 c 257.083 654.423 m 257.083 657.635 l 254.928 657.635 l 253.313 657.635 252.503 657.084 252.503 655.974 c 252.503 654.976 253.241 654.46 254.712 654.423 c h 241.09 653.534 m 241.09 666.175 l 242.978 666.175 l 242.978 662.184 l 245.292 662.184 l 247.593 662.184 248.743 661.15 248.743 659.079 c 248.743 653.534 l 246.857 653.534 l 246.857 658.747 l 246.893 660.224 246.139 660.947 244.595 660.908 c 242.978 660.908 l 242.978 653.534 l h 231.08 653.534 m 231.08 654.698 l 236.197 660.742 l 231.293 660.742 l 231.293 662.016 l 238.516 662.016 l 238.516 660.742 l 233.343 654.698 l 238.731 654.698 l 238.731 653.534 l h 226.939 665.454 1.886 -1.774 re 226.939 661.964 1.886 -8.483 re 216.764 664.179 m 216.764 659.688 l 219.889 659.688 l 221.686 659.651 222.548 660.373 222.476 661.852 c 222.476 663.404 221.613 664.179 219.889 664.179 c h 222.909 653.481 m 219.243 658.415 l 216.764 658.415 l 216.764 653.481 l 214.877 653.481 l 214.877 665.454 l 220.322 665.454 l 223.052 665.454 224.417 664.27 224.417 661.905 c 224.452 659.762 223.409 658.618 221.29 658.469 c 225.116 653.481 l h f* Q q 70.16 607.369 454.957 89.209 re W n /GS1 gs q 1 0 0 1 304.6812 660.7414 cm 0 0 m 0 1.274 l 1.4 1.274 l 1.4 4.712 l 3.288 4.712 l 3.288 1.274 l 5.12 1.274 l 5.12 0 l 3.288 0 l 3.288 -4.989 l 3.25 -5.839 3.576 -6.245 4.258 -6.208 c 4.581 -6.208 4.922 -6.097 5.281 -5.874 c 5.281 -6.873 l 4.849 -7.28 4.292 -7.482 3.608 -7.482 c 2.1 -7.52 1.366 -6.745 1.4 -5.155 c 1.4 0 l h -7.049 -7.429 m -7.049 -1.496 l -7.013 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 -16.379 -7.336 -17.78 -5.874 -17.923 -3.106 c -17.815 -0.184 -16.379 1.331 -13.613 1.442 c -10.919 1.331 -9.517 -0.164 -9.41 -3.05 c -9.483 -5.932 -10.919 -7.409 -13.721 -7.482 c -13.667 -6.318 m -12.159 -6.245 -11.385 -5.175 -11.349 -3.106 c -11.385 -0.96 -12.159 0.147 -13.667 0.222 c -15.212 0.185 -16.001 -0.925 -16.036 -3.106 c -15.966 -5.137 -15.173 -6.208 -13.667 -6.318 c -27.237 3.438 m -27.237 -1.55 l -24.54 -1.55 l -22.782 -1.589 -21.939 -0.739 -22.009 0.999 c -21.974 2.662 -22.818 3.475 -24.54 3.438 c h -29.125 -7.261 m -29.125 4.712 l -24.112 4.712 l -21.453 4.676 -20.105 3.418 -20.069 0.942 c -20.035 -1.608 -21.398 -2.864 -24.164 -2.826 c -27.237 -2.826 l -27.237 -7.261 l h f* Q BT /CS0 cs 1 scn /GS0 gs /T1_1 1 Tf 0.024 Tc 11.5 0 3.0814 11.5 70.8306 629.9846 Tm (\(a joint stock company incorporated in the People\222s Republic of Chin\a with limited liability)Tj 0 Tc 38.948 0 Td (\))Tj /T1_2 1 Tf 0.025 Tc 12 0 -0 12 246.9242 609.9851 Tm (\(Stock Code: 6117)Tj 0 Tc 8.194 0 Td (\))Tj ET Q BT /T1_3 1 Tf 15 0 0 15 117.3402 571.3685 Tm (RESIGNATION OF NON-EXECUTIVE DIRECTOR)Tj -0.025 Tw 10.912 -1.333 Td (AND)Tj 0 Tw -12.918 -1.333 Td (PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR)Tj 13 0 0 13 56.6929 499.3685 Tm (RESIGNATION OF NON-EXECUTIVE DIRECTOR)Tj /T1_0 1 Tf 0.06 Tc 0.07 Tw 0 -2.462 Td [(T)0.5 (he)13 ( )0.5 (bo)0.5 (a)0.5 (rd)13 ( )0.5 (\(t)0.5 (he)13 ( )0.5 (\223)]TJ /T1_3 1 Tf -0.06 Tw 7.706 0 Td [(B)0.5 (oa)0.5 (r)0.5 (d)]TJ /T1_0 1 Tf 0.07 Tw [(\224)0.5 (\))13 ( o)0.5 (f)13 ( d)0.5 (ir)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)12.9 ( )0.5 (\()0.5 (th)0.5 (e)13 ( \223)]TJ /T1_3 1 Tf -0.06 Tw 12.612 0 Td [(D)0.5 (ir)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (\(s)0.5 (\))]TJ /T1_0 1 Tf 0.07 Tw 5.319 0 Td [(\224)0.5 (\))13 ( o)0.5 (f)12.9 ( )0.5 (R)0.5 (iz)0.5 (h)0.5 (ao)13 ( )0.5 (Po)0.5 (r)0.5 (t)12.9 ( )0.5 (J)0.5 (ur)0.5 (o)0.5 (ng)35 ( )]TJ 0.035 Tc 0.073 Tw -25.637 -1.231 Td [(Co.,)10 ( )0.5 (Ltd.)10 ( )0.5 (\(the)10.1 ( )0.5 (\223)]TJ /T1_3 1 Tf -0.035 Tw (Company)Tj /T1_0 1 Tf 0.073 Tw [(\224\))10 ( )0.5 (announces)10 ( )0.5 (that)10 ( )0.6 (Mr.)10 ( )0.5 (Shi)10 ( )0.5 (Ruxin)10 ( )0.5 (\(\223)]TJ /T1_3 1 Tf [(Mr.)10 ( )0.5 (Shi)]TJ /T1_0 1 Tf [(\224\))10 ( )0.5 (has)10 ( )0.5 (tendered)10 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(his)12.2 ( resignation)12.2 ( as)12.2 ( a)12.1 ( non-executive)12.2 ( Director)12.1 ( due)12.1 ( to)12.1 ( other)12.1 ( business)12.1 ( engagements)12.1 ( and)18 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(will)5 ( )0.5 (cease)5 ( )0.5 (to)5 ( )0.5 (serve)5 ( )0.5 (as)5 ( )0.5 (a)5 ( )0.5 (member)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (audit)5.1 ( committee)5.1 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Company)5 ( )0.5 (\(the)5 ( )0.5 (\223)]TJ /T1_3 1 Tf -0.03 Tw [(Audit)5 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Committee)Tj /T1_0 1 Tf 0 Tw (\224\), with effect from 26 January 2021.)Tj 0.072 Tw 0 -2.462 Td (Mr. Shi confirmed that he has no disagreement with the Board and there a\re no other )Tj 0.051 Tc 0.07 Tw 0 -1.231 Td [(matters)12.8 ( relating)12.8 ( to)12.8 ( his)12.8 ( resignation)12.8 ( that)12.7 ( needs)12.8 ( to)12.7 ( be)12.8 ( brought)12.8 ( to)12.8 ( the)12.8 ( attention)12.7 ( of)12.7 ( the)26 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(shareholders)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (\(the)1 ( )0.5 (\223)]TJ /T1_3 1 Tf -0.026 Tw (Shareholders)Tj /T1_0 1 Tf 0.082 Tw [(\224\))1.1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (Stock)1 ( )0.5 (Exchange)1 ( )0.5 (of)1 ( )0.5 (Hong)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Kong Limited \(the \223)Tj /T1_3 1 Tf (Stock Exchange)Tj /T1_0 1 Tf -0.025 Tw (\224\).)Tj 0.007 Tw 0 -2.462 Td (Following the resignation of Mr. Shi as a non-executive Director, the Au\dit Committee )Tj 0.056 Tc 0.07 Tw 0 -1.231 Td [(will)12.6 ( be)12.6 ( comprised)12.5 ( of)12.5 ( two)12.6 ( independent)12.6 ( non-executive)12.6 ( Directors.)12.6 ( Accordingly,)12.6 ( the)31 ( )]TJ 0.048 Tc 0 -1.231 Td [(number)12.6 ( of)12.6 ( members)12.6 ( of)12.6 ( the)12.6 ( Audit)12.6 ( Committee)12.6 ( will)12.6 ( fall)12.5 ( below)12.6 ( the)12.6 ( minimum)12.6 ( number)23.1 ( )]TJ 0.025 Tc 0.018 Tw 0 -1.231 Td (required under Rule 3.21 of the Rules Governing the Listing of Securitie\s on the Stock )Tj 0.046 Tw 0 -1.231 Td [(Exchange \(the )0.5 (\223)]TJ /T1_3 1 Tf (Listing Rules)Tj /T1_0 1 Tf [(\224\) and )0.5 (Article 4 of )0.5 (the Terms )0.5 (of Reference )0.5 (and Rules of )]TJ 0 Tw 0 -1.231 Td (Procedures of the Audit Committee.)Tj 0.054 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( Board)12.1 ( would)12.1 ( like)12.1 ( to)12.1 ( express)12.2 ( its)12.1 ( sincere)12.1 ( gratitude)12.2 ( to)12.1 ( Mr.)12.1 ( Shi)12.2 ( for)12.2 ( his)12.1 ( valuable)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (contribution to the Board during his term of office with the Company.)Tj ET endstreamendobj20 0 obj<>endobj35 0 obj<>endobj36 0 obj<>stream    !#%' ) + - / 2 4 6 8 ; = @ B EGJLOQTWY\_bdgjmpsvy|傶 endstreamendobj19 0 obj<>endobj37 0 obj<>stream 2020-10-06T08:53+08:00 2020-10-06T08:53:01+08:00 2020-10-06T08:53:01+08:00 Adobe Illustrator CC 2014 (Windows) xmp.iid:8e970aaa-cc73-f949-8795-7f1def0ca38e xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.did:8e970aaa-cc73-f949-8795-7f1def0ca38e proof:pdf uuid:9ffec502-fabf-46a3-9748-70ad77b97c02 xmp.id:4fe622b8-0f1b-914b-8492-c9eac06e50d3 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 proof:pdf converted from application/x-indesign to application/pdf Adobe InDesign CC 2017 (Windows) / 2020-10-06T08:49:30+08:00 saved xmp.iid:8e970aaa-cc73-f949-8795-7f1def0ca38e 2020-10-06T08:53:01+08:00 Adobe Illustrator CC 2014 (Windows) / application/postscript edwintong E_06117_4c.eps Adobe PDF Library 15.0 False 1 False True 210.000145 297.000089 Millimeters TimesLTStd-Roman Times LT Std Roman Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-Roman_2.otf TimesLTStd-Bold Times LT Std Bold Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-Bold_4.otf Cyan Magenta Yellow Black 闋愯ō鑹茬エ缇ょ祫 0 endstreamendobj16 0 obj<>endobj17 0 obj<>endobj39 0 obj<>endobj40 0 obj<>stream H塴SkPTe>囕=擵d9捇v惟,BF.娮攢=桠^饻R養瞀X (F陚M?cHd?%重E胡?輌蕹禁召m辂駖稃俭<髚?I–??X烑驱 e沱婉?0篠6恟擹稳穮O肨催l?W#懽L}c鮰$ 槫拝 5禚'?;舩\搩罃  焍 ?潛?嚐ov<.瘗5扴癐鼉鯮嘪MN翜老穁鶢的媯$圲2樂H級w?砢3夒yG焑胞?緻qHPk-姧(榶嫕w |lw?粰/鳾漇Vf)偆蚑?y.D妽葪W蒷)uZv?s簧&麿 嚾[旚V呸. ??肚?芑8 ?駀§?#&慏4q+a fI腂b睒?rD勻腃J箼8N s葝?D?鋳j櫔C瓇L軾憃寪 Q拐r?走D罭g0Z5p岯_g 续[h?U?暈扥1 G禈犒橖奸[坔咬鬮9遭T稐烏妾 校囻硟W曝?惄(a*sLC(荶樖:? 盙忋薑岡休韹?!bUrv7踦琰'熯Hc3挌艮鞔幓KD蜗匈MfT驰%y2?? 誨/釺r筼!儻垧,纄z\轚X:椋0媁譴?眱谘^N&諠朂P碹瓣H霕敲钯葆賕xo_武磪漊n#;淝T煈?Q%(jzㄏ籉PJa戇Ni?b 嵓 i?o兖k掎埋⒄kK媃x_]甠蝄蘪!? ;襎y翳.?&?蠔f唉禣樃渤[钧淬w?c{(訵泻K怄啰?g gb"朻D 辏w甛浯彤#>}_浔谜@耉槣頺?;百h锥m礜{褢?坛鈱?铥!#匊縙s晰毚T_?肶?育 ?;S鹶5镲瞈7@諽稿+ 3?芢澡.&库諢;)榯镋鸜-_w^炥G隼 *9H赻? 黀 L齚僲咞驯?畛升 泷巐\匰靖〓~麇s'敚詬U?嵙掝垍d鄑祌攉L抻O>'p紻熮薰c椨%?k腖Nw稔&嚱^v}汇YD磭*僄縜6曞畽雴i?诋^胧圏9龕H桐`弙?V>枚谲弜苦l崎ZW択埆?毄薛z饶L覊??駬7^忽枓掭-?潲繻卹朁渓b败Io冽T稻馡WC婹`嶥粙6q讝4v荧[?;夻衹鯕莸{]涺O8氷攓}7莞庞稒脮衴皁t竗艮巷z?T[X?N｜虄ㄦ?x?P坐棱诡_€`1fN5懒尟!+F#梽42 ps悳苋>褼j涩鈷暸ю]遒 勧絎;9q乏j覨 扈呦霖反瞩枷貛鱌匈獐躀椎鵩礱誷 笴〗誣 c;訢68 干瀙-|%30rU endstreamendobj38 0 obj<>endobj41 0 obj<>stream H塴 T莋]v? 跶?3S档唄乭 ((" 妧AX`佪蛰枾糄`w悋\|€?b孖屩訵J<﹊jOJj糃>zNg椖湠嫣淃唠锘鼷蜨嘔凞"q]?|砥堸醞嵤fLX窺jmsZ"?3_!呑_檸梐韽?N 疚露譠gN涘BHm*?A扝?蓥,贱)偃介憬d佂z侪復?槽缝政钽m封炣]湂 ?U组冯鬔?翝[憱瀑淾eP?l僾bNm鄶淨疞Pi旡TN椚:c講?*笅IjQS疛嘣Z螛6箛箂、仓? \鳮秕墘陎晑PＬ釪?鯉W閸J瘾e鬨J篰mHP扎gq璕ｚ 潪S嬼i⒓譅R?絑桀?,苤Y?凞|荌倄 ?垥2"葢[" ^k@!剻$?掚揤N?] -p?D8摴蕦矅rゼ魞芹?Mn炩8獩筄x?頊>┵A( /揅%綟忮P+僶錁$??h\co胷,鲥B?ika[蠅s2a蝨佌]娯瞞咩【躊g鸳淦2娒吳k?朖撇б掠55 %雂笪擻懧?o{xx鄖貤绿)縙?鎙赝€ki闿E*t渣汜 7憺$x<} 罄&錘Fu5璩禧s\EJ雫G釟e溹摷舐麋$'繯:Fdに2??嬉??i?烒i貓yX1朄计[噩F?拖;迂O 抋矽]g兕瀔圍hp境t? ⑼M衸?MM.邖BHC鮟3然%鹷鶶认l糈艠郥Z蝕[颮m?J?垦佚>跴钧! f 蛟~K踶鴠9瀺`蕼槕i酠遁堮果鄬-掼(鋴駷嵧m"鉿Ccz 巸j姿鸴鶴?p掐嘄?W 櫺g%症6 咻o棅@mMh闉娄[D<釓d癉畑6-寪瓄k篴Fv鏁{U0N_~办↘鐡U_厢8摎矟i筁iQZ~:潹m咳蜩酤?繌Cf衂sk+ 韬?氟晴械oj>填-礪硩и.?!H{璢瑸K?^8w獡瘾戛hる?箭琒酙a?鄊=?庚 橭ぐ顡旃褁揀[鳡,肏颻w嗸?無飪u傜?6掠掭剂笅)嘇y)濓杻,整陶魕s唵wzG惖J巬.f?r婜1謴鯶蘿谵9P暐〆v巛邙#Tc~绘0S瘡?褬缼挢{綳骽栌鰽~ED钭e糁 SN乇]ZF sXq%搳 J:蕊*3躿鮞o觋V?糖-d`P7%蹳☉v在棬xjM尌泵岎 Vq锹焯畕潩- /W A{?訽jp7v?uH庉炸TX辒?v?魐7靌釂f/釽C嵇<雭Ha?樫緩艔`精e慆b_`t峹椡Va領P瀽|?,厪呁$vGygU s笔穱>tぎ豸稏0ha琌阠|K近?▽蓞:+蜞+D?pBN}ew?dX*鋁扇絽U猊塅?`*v^橖Q糐[Fb﹟檻馮床癲S墾瀎EQUΚ?貐.uwY[榱鎰@G″σ≧qE2rZ&u捱焬$~;牝p魪脢/戋C緅Oi肕J?赸a赽娙v薊|]惍oeq.z'{缀2F1舯襱0担辊DMrn獂Y閕狺佀??祴?嗶1o宒 姚孿c覧 ?揧欧聓ù2"3"+"Go}M1%埲飉績bKk綰瀒懃痖递,;惤法勈?+fL範凳敷 5[n鄥百档E.@?蠽泧zj 妸 r筘xuhxRZ9?,F基唾涹?郶K軺脦g燤佩孆?lV鶈熟趉旔鳠\7踋単鍑頵褀F]I克?坜咛T魩鼤 詳荳坲襕Q?咃ム p鍁CB?h嵄,苬帉VgI珅@A:輡Z<瀢,X渼宙擥W璎h/踁cik 菟靍!LOAZzS\jL({曫2判{賉s锋;f#緑逥鰞Y';a釥耍aV炎dhn[痄騎?mUa椞跜t)峱o糤q橔堮%u1#Q6葩哎ee攤腓Z^Z^Z垡;ZZ(-jZVdP盠宎雎圢e禾4涯棭衩s棾^H趔y掃?琰熯袘捂? >A揼ⅲ籁锐k艳摦蕧塩R} 蝣峢j?*骀&罨躿?_?!%r掚蜡oN,Wb渻?浸(a 胺a麚k沂鬟-Q猸о峯Y<鯒yi~m)+堑x+% 鏊娬,榽$o曞礞bzZf榍m熞繼噰%忑廎u绿r^鋽bnP7┉挂;z桉桅 Y穜搽嬆Y鋨)黬aC踽睱l 痃沤霁Y蚴崿驉舽?]嘋@濓k ウ玮 y%сCc:~_她$ 摢鷚U夓 驍m衞邔匐驥%a协?\儻攄"赿鋒慧灏7誅徱;藡讲X筎艗#珘Tc渊м.宠瀐X[he,2R媤9矣咫欹=塋?zgk棲猀坯,晝蝑H/N?o擔o;/nM瀣H H贳!?嗅w0曪XM赾?撋貸菇n飅f_忼>e?|f,gZBDK[O梫\:肂?$穄詸3糎?甮狨,鶔h淪喔豗 ~肊Mh咉?(发j囃c2?滓碰%瀰泋G3錜 #?尘t?瓩 瘘騬3龘継.鎡沘 {劀犇g o媥M蕁EqW摧H代muL!畕 k奝伞??#啵V4 9&05绊 愩T"鎷yビ齎4Z狇:辭毽稽頭p鼘蹐慵綻簭n @w亐澍渺s嫵倐咔4衐R<瘪曅VY视gk犾-z泚y譨]劵垩琵1吂aWo瑞閨緁鰅+e├?丛D 磫寅Y2y2[濥▂w SQo豙 o骘熹?伝VJ軛絖to傷烫' endstreamendobj14 0 obj<>endobj12 0 obj[/Separation/Black/DeviceCMYK<>]endobj9 0 obj<>endobj42 0 obj<>endobjxref 0 43 0000000000 65535 f 0000000016 00000 n 0000000153 00000 n 0000002780 00000 n 0000000000 00000 f 0000002844 00000 n 0000003839 00000 n 0000002708 00000 n 0000002740 00000 n 0000071752 00000 n 0000004736 00000 n 0000032878 00000 n 0000071589 00000 n 0000021691 00000 n 0000071476 00000 n 0000007749 00000 n 0000065170 00000 n 0000065615 00000 n 0000008301 00000 n 0000059331 00000 n 0000058622 00000 n 0000021802 00000 n 0000028537 00000 n 0000005622 00000 n 0000014056 00000 n 0000014572 00000 n 0000008740 00000 n 0000009144 00000 n 0000015175 00000 n 0000028655 00000 n 0000028680 00000 n 0000028813 00000 n 0000028878 00000 n 0000029151 00000 n 0000029274 00000 n 0000058769 00000 n 0000058864 00000 n 0000059368 00000 n 0000067949 00000 n 0000065973 00000 n 0000066306 00000 n 0000068306 00000 n 0000071861 00000 n trailer <<3B50A18DB964B64789667B8C1D789384>]>> startxref 72041 %%EOF