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Company)12.9 ( will)12.8 ( enter)12.9 ( into)12.9 ( a)12.9 ( service)15 ( )]TJ 0.056 Tc 0 -1.5 Td [(contract)12.5 ( with)12.5 ( Mr)12.6 (.)12.5 ( Chen)12.6 ( in)12.5 ( respect)12.5 ( of)12.6 ( his)12.5 ( appointment)12.5 ( as)12.6 ( a)12.6 ( non)12.6 (-)12.5 (executive)12.5 ( Director)12.5 ( for)12.6 ( a)12.6 ( term)31 ( )]TJ 0.043 Tc 0 -1.5 Td [(commencing)12.4 ( from)12.3 ( the)12.3 ( date)12.4 ( of)12.3 ( approval)12.3 ( by)12.4 ( the)12.4 ( Shareholders)12.3 ( at)12.4 ( the)12.4 ( AGM)12.4 ( until)12.3 ( the)12.3 ( expiry)12.4 ( of)12.3 ( the)18 ( )]TJ 0.052 Tc 0 -1.5 Td [(current)12.7 ( session)12.7 ( of)12.7 ( the)12.7 ( Board)12.7 (.)12.7 ( Mr)12.7 (.)12.7 ( Chen)12.6 ( will)12.7 ( not)12.6 ( receive)12.7 ( any)12.6 ( director)12.7 (\222)12.6 (s)12.7 ( remuneration)12.6 ( from)12.7 ( the)27 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.5 Td (Company.)Tj 0.038 Tw 0 -3 Td (In compliance with Rule 13.51 of the Listing Rules, the Company will mak\e further announcement )Tj 0.036 Tc 0.072 Tw 0 -1.5 Td [(upon)11 ( )0.5 (approval)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (proposed)11 ( )0.5 (election)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (non)11 (-)11 (executive)11 ( )0.5 (Director)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (Shareholders)11 ( )0.5 (at)11 ( )0.5 (the)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (AGM as soon as possible.)Tj /T1_1 1 Tf -2.835 -3 Td [(3. )-1759.7 (BUDGET PLAN OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2021)]TJ /T1_0 1 Tf 0.045 Tc 0.07 Tw 2.835 -3 Td [(The)12.5 ( Company)12.6 ( will)12.6 ( propose)12.6 ( an)12.6 ( ordinary)12.6 ( resolution)12.6 ( at)12.5 ( the)12.6 ( AGM)12.5 ( to)12.6 ( approve)12.6 ( the)12.5 ( financial)12.6 ( budget)20 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.5 Td (plan of the Company for the year ending 31 December 2021. The financial \budget of the Company )Tj 0.04 Tc 0.07 Tw 0 -1.5 Td [(for)12.7 ( 2)12.7 (0)12.7 (2)12.7 (1)12.7 ( \()12.6 (including)12.7 ( operating)12.7 ( costs)12.6 (,)12.7 ( sales)12.7 ( expenses)12.6 (,)12.7 ( management)12.7 ( expenses)12.7 ( and)12.7 ( finance)12.7 ( costs)12.7 (\))12.7 ( is)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (expected to be controlled at approximately RMB438 million.)Tj /T1_1 1 Tf 0.083 Tc 0.07 Tw -2.835 -3 Td [(4)58 (.)58 ( )-1631.7 (REMUNERATION)12.2 ( OF)12 ( EXECUTIVE)12.1 ( DIRECTOR)12.2 (,)12 ( NON)12.1 (-)12.1 (EXECUTIVE)12.1 ( DIRECTORS)12.1 (,)57.9 ( )]TJ 0.039 Tc 2.835 -1.5 Td [(INDEPENDENT)12.6 ( NON)12.7 (-)12.7 (EXECUTIVE)12.7 ( DIRECTORS)12.7 ( AND)12.7 ( SUPERVISORS)12.7 ( FOR)12.7 ( THE)12.6 ( YEAR)14.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (OF 2020)Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw 0 -3 Td [(In)11 ( )0.5 (accordance)11.1 ( with)11 ( )0.5 (the)11 ( )0.5 (Articles)10.9 ( )0.6 (of)11 ( )0.5 (Association)10.9 ( )0.6 (and)11 ( )0.5 (the)11 ( )0.5 (relevant)11 ( )0.5 (regulatory)11 ( )0.5 (requirements)11 (,)11 ( )0.5 (as)11 ( )0.5 (well)11 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.5 Td [(as)12.9 ( the)12.9 ( decision)12.9 (-)12.8 (making)12.9 ( procedures)12.9 ( and)12.9 ( basis)12.8 ( for)12.8 ( the)12.9 ( remuneration)12.9 ( of)12.9 ( the)12.9 ( Directors)12.8 (,)12.9 ( including)28 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.5 Td [(their)2 ( )0.5 (performance)2.1 (,)2 ( duties)2 (,)2 ( )0.5 (responsibilities)2 (,)2 ( )0.5 (experience)2.1 ( and)2 ( )0.5 (the)2 ( market)2 ( )0.5 (condition)2 (,)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (has)2 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.5 Td [(determined)12.5 ( the)12.5 ( 2)12.4 (0)12.4 (2)12.4 (0)12.5 ( annual)12.5 ( remuneration)12.4 ( for)12.4 ( the)12.4 ( executive)12.5 ( Director)12.4 (,)12.4 ( non)12.4 (-)12.4 (executive)12.5 ( Directors)12.5 (,)23 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.5 Td [(independent)12 ( )0.5 (non)12 (-)12.1 (executive)12 ( )0.5 (Directors)12 ( )0.5 (and)12 ( )0.5 (Supervisors)12 (,)12 ( )0.5 (subject)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (review)12 ( )0.5 (and)12 ( )0.5 (approval)12 ( )0.5 (by)12 ( )0.5 (the)12.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (Shareholders at the AGM, and the details of which are as follows:)Tj /T1_1 1 Tf 0 -3 Td (2020 Annual Remuneration for the Executive Director and Non-executive Di\rectors)Tj -0.025 Tw 0 -6 Td (Name)Tj 11.971 0 Td (Position)Tj 18.752 3 Td (Annual )Tj -2.87 -1.5 Td (remuneration )Tj 0 Tw 1.251 -1.5 Td (\(before tax\) )Tj -0.025 Tw 6.046 0 Td (Note)Tj /T1_0 1 Tf 10 0 2.6795 10 396.2841 161.0046 Tm (RMB\222000)Tj 0 Tw 10 0 0 10 99.2126 131.0046 Tm (Mr. He Zhaodi)Tj 11.906 0 Td (Executive Director)Tj -0.025 Tw 20.56 0 Td (529)Tj 0 Tw -32.466 -1.5 Td (Mr. Zhang Baohua)Tj 11.906 0 Td (Chairman of the Board and non-)Tj 0.992 -1.5 Td (executive Director)Tj -0.025 Tw 20.618 0 Td (0 )Tj 0 Tw 1.634 1.5 Td (\(resigned on )Tj 0 Tc ( )Tj 0.025 Tc 0.992 -1.5 Td (3 April 2020\))Tj ET endstreamendobj40 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 1.76 Tw 10 0 0 10 70.8661 716.0747 Tm (1. INTRODUCTION)Tj /T1_0 1 Tf 0.081 Tw 2.835 -3.2 Td (The purpose of this circular, among others, is to give you the Notice of\ AGM and to provide you )Tj 0.03 Tw 0 -1.6 Td [(with information regarding )0.5 (\(a\) the )0.5 (proposed election )0.5 (of non-executive Director; )0.5 (\(b\) the )0.5 (budget plan )]TJ 0.022 Tw 0 -1.6 Td [(of )0.5 (the )0.5 (Company )0.5 (for )0.6 (the )0.5 (year )0.5 (ending )0.5 (31 )0.5 (December )0.6 (2021; )0.5 (\(c\) )0.5 (the )0.5 (remuneration )0.5 (of )0.5 (executive )0.5 (Director, )]TJ 0.049 Tc 0.07 Tw 0 -1.6 Td [(non)12.2 (-)12.2 (executive)12.2 ( Directors)12.1 (,)12.2 ( independent)12.1 ( non)12.2 (-)12.2 (executive)12.1 ( Directors)12.2 ( and)12.2 ( Supervisors)12.1 ( for)12.2 ( the)12.1 ( year)12.2 ( of)24 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.6 Td (2020; and \(d\) the grant of the general mandate to issue H Shares, in o\rder to allow you to make an )Tj 0 Tw 0 -1.6 Td (informed decision on voting in respect of the resolutions to be proposed\ at the AGM.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(2. )-1759.7 (PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR)]TJ /T1_0 1 Tf 0.073 Tw 2.835 -3.2 Td (Reference is made to the announcement of the Company dated 26 January 20\21, in relation to the )Tj 0 Tw 0 -1.6 Td (resignation and proposed election of non-executive Director.)Tj 0.043 Tc 0.07 Tw 0 -3.2 Td [(The)12.2 ( Board)12.2 ( proposed)12.2 ( to)12.1 ( nominate)12.2 ( Mr)12.2 (.)12.1 ( Chen)12.2 ( Lei)12.2 ( \()12.2 (\223)]TJ /T1_1 1 Tf 22.273 0 Td [(Mr)12.2 (.)12.2 ( Chen)]TJ /T1_0 1 Tf 4.545 0 Td [(\224)12.2 (\))12.2 ( as)12.2 ( a)12.2 ( non)12.2 (-)12.2 (executive)12.2 ( Director)12.2 ( who)18 ( )]TJ 0.025 Tc 0.037 Tw -26.818 -1.6 Td (shall be appointed upon the approval of the Shareholders at the AGM for \a term commencing from )Tj 0.067 Tw 0 -1.6 Td (the date of approval by the Shareholders at the AGM until the expiry of \the current session of the )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(Board)7 (.)7 ( )0.5 (The)7.1 ( )0.5 (Board)7 ( )0.5 (also)7 ( )0.5 (proposed)7 ( )0.5 (to)7 ( )0.5 (appoint)7 ( )0.5 (Mr)7 (.)7 ( )0.5 (Chen)7 ( )0.5 (as)7 ( )0.5 (a)7 ( )0.5 (member)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (audit)7 ( )0.5 (committee)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.6 Td (Company upon the approval of the Shareholders on his appointment as a no\n-executive Director at )Tj 0 Tw 0 -1.6 Td (the AGM.)Tj 0 -3.2 Td (Biographical details of Mr. Chen are set out as follows:)Tj /T1_1 1 Tf 0.03 Tc 0.078 Tw 0 -3.2 Td [(Mr)5 (.)5 ( )0.5 (Chen)5 ( )0.5 (Lei)]TJ /T1_0 1 Tf 6.302 0 Td [(,)5 ( )0.5 (aged)5 ( )0.5 (3)5 (4)5 (,)5 ( )0.5 (graduated)5 ( )0.5 (with)5 ( )0.5 (a)5 ( )0.5 (Bachelor)5 ( )0.5 (of)5 ( )0.5 (Accounting)5 ( )0.5 (from)5 ( )0.5 (Chang)5 (\221)5 (an)5 ( )0.5 (University)5 ( )0.5 (\()]TJ /C0_0 1 Tf 0 Tc 0 Tw 35.218 0 Td <0697>Tj 0.025 Tc -0.025 Tw -41.52 -1.6 Td <03C4027D12AA>Tj /T1_0 1 Tf 0.062 Tw (\) in 2012. Mr. Chen has held various positions in Rizhao Port Group sin\ce 2012. Mr. Chen )Tj 0.041 Tc 0.07 Tw 0 -1.6 Td [(w)0.6 (o)0.5 (r)0.6 (k)0.5 (e)0.6 (d)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (f)0.5 (i)0.6 (n)0.5 (a)0.6 (n)0.5 (c)0.6 (i)0.5 (a)0.6 (l)13 ( )0.6 (b)0.5 (u)0.6 (d)0.5 (g)0.5 (e)0.6 (t)13 ( )0.6 (d)0.5 (e)0.6 (p)0.5 (a)0.6 (r)0.6 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (R)0.5 (i)0.6 (z)0.5 (h)0.6 (a)0.5 (o)13.1 ( )0.5 (P)0.6 (o)0.5 (r)0.6 (t)13 ( )0.5 (G)0.6 (r)0.6 (o)0.5 (u)0.5 (p)13.1 ( )0.5 (a)0.6 (s)13 ( )0.6 (a)13 ( )0.6 (f)0.6 (i)0.5 (n)0.5 (a)0.6 (n)0.5 (c)0.6 (i)0.5 (a)0.6 (l)13 ( )0.6 (s)0.5 (u)0.6 (p)0.5 (e)0.6 (r)0.5 (v)0.6 (i)0.5 (s)0.6 (o)0.5 (r)13.1 ( )0.5 (f)0.6 (r)0.5 (o)0.6 (m)16 ( )]TJ 0.047 Tc 0 -1.6 Td [(August)12.8 ( 2)12.8 (0)12.9 (1)12.8 (2)12.8 ( to)12.8 ( December)12.8 ( 2)12.8 (0)12.9 (1)12.8 (6)12.8 (.)12.9 ( He)12.8 ( worked)12.8 ( in)12.8 ( asset)12.9 ( finance)12.8 ( department)12.9 ( of)12.9 ( Rizhao)12.9 ( Port)12.9 ( Group)22 ( )]TJ 0 -1.6 Td [(a)0.6 (s)13 ( )0.6 (a)13 ( )0.5 (s)0.6 (u)0.5 (p)0.6 (e)0.5 (r)0.6 (v)0.5 (i)0.5 (s)0.6 (o)0.5 (r)13 ( )0.6 (f)0.5 (r)0.6 (o)0.5 (m)13.1 ( )0.5 (D)0.6 (e)0.5 (c)0.6 (e)0.5 (m)0.5 (b)0.6 (e)0.5 (r)13.1 ( )0.5 (2)13.1 (0)13 (1)13 (6)13.1 ( )0.5 (t)0.6 (o)13 ( )0.5 (F)0.6 (e)0.5 (b)0.6 (r)0.5 (u)0.6 (a)0.5 (r)0.5 (y)13.1 ( )0.5 (2)13.1 (0)13 (2)13 (0)13.1 (.)13 ( )0.6 (F)0.5 (r)0.5 (o)0.6 (m)13 ( )0.5 (F)0.6 (e)0.5 (b)0.6 (r)0.5 (u)0.6 (a)0.5 (r)0.5 (y)13.1 ( )0.5 (2)13.1 (0)13 (2)13 (0)13.1 ( )0.5 (t)0.6 (o)13 ( )0.6 (A)0.5 (p)0.5 (r)0.6 (i)0.5 (l)13 ( )0.6 (2)13 (0)13.1 (2)13 (0)13 (,)13.1 ( )0.5 (h)0.6 (e)22 ( )]TJ 0.025 Tc 0 -1.6 Td (concurrently served as the deputy minister of asset finance department a\nd the financial statement )Tj 0.077 Tw 0 -1.6 Td (and accounting management of Rizhao Port Group. He concurrently served a\s the deputy minister )Tj 0.051 Tc 0.07 Tw 0 -1.6 Td [(of)12.6 ( asset)12.5 ( finance)12.5 ( department)12.6 ( of)12.5 ( Rizhao)12.6 ( Port)12.6 ( Group)12.6 ( and)12.6 ( the)12.6 ( financial)12.6 ( statement)12.6 ( and)12.6 ( accounting)26 ( )]TJ 0.056 Tc 0 -1.6 Td [(mana)0.5 (gement)12.9 ( s)0.5 (econd)12.9 ( l)0.5 (evel)12.9 ( su)0.5 (pervisor)12.9 ( )0.5 (from)12.9 ( A)0.5 (pril)12.9 ( 2)12.9 (0)12.9 (2)12.9 (0)12.9 ( t)0.5 (o)12.9 ( June)12.9 ( 2)12.9 (0)13 (2)12.9 (0)12.9 (.)12.9 ( He)12.9 ( s)0.5 (erved)12.9 ( )0.5 (as)12.9 ( the)12.9 ( )0.5 (deputy)31 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.6 Td (minister of the asset finance department of Rizhao Port Group from June \2020 to September 2020 )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(and has served as the deputy minister of the financial management depart\ment of Rizhao Port Group)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (since September 2020.)Tj 0.037 Tw 0 -3.2 Td (Save as disclosed above, as at the date of this circular, Mr. Chen \(i\)\ does not have any relationship )Tj 0.059 Tc 0.07 Tw 0 -1.6 Td [(w)0.5 (i)0.5 (t)0.5 (h)12.9 ( )0.6 (an)0.5 (y)13 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)13 (,)13 ( )0.5 (S)0.5 (up)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (rs)13 (,)13 ( )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.5 (r)12.9 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (en)0.5 (t)13 (,)13 ( )0.5 (s)0.5 (ub)0.5 (s)0.5 (t)0.5 (a)0.5 (n)0.5 (t)0.5 (i)0.5 (a)0.5 (l)13 ( 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 (o)0.5 (r)13 ( )0.5 (c)0.5 (on)0.5 (t)0.5 (r)0.5 (o)0.5 (l)0.5 (li)0.5 (n)0.5 (g)34 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.6 Td (shareholders of the Company; \(ii\) does not hold any other directorship\s in any public companies the )Tj 0.027 Tc 0.081 Tw 0 -1.6 Td [(securities)2 ( )0.5 (of)2 ( which)2 ( )0.5 (are)2 ( )0.5 (listed)1.9 ( )0.5 (on)2 ( )0.5 (any)2 ( )0.5 (securities)2 ( )0.5 (market)2 ( )0.5 (in)2 ( )0.5 (Hong)2 ( )0.5 (Kong)2 ( )0.5 (or)2 ( )0.5 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Stock)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Exchange \(stock code: 6117\))Tj -17.008 -3.2 Td (\223controlling shareholder\224)Tj 17.008 0 Td (has the meaning ascribed to it under the Listing Rules)Tj -0.025 Tw -17.008 -3.2 Td (\223Director\(s\)\224)Tj 0 Tw 17.008 0 Td (director\(s\) of the Company)Tj -17.008 -3.2 Td (\223Domestic Share\(s\)\224)Tj 0.073 Tc 0.07 Tw 17.008 0 Td [(o)0.5 (r)0.5 (d)0.5 (i)0.5 (n)0.5 (a)0.5 (r)0.5 (y)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)13 ( )0.5 (c)0.5 (a)0.5 (p)0.5 (i)0.5 (t)0.5 (a)0.5 (l)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 (,)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (a)48 ( )]TJ 0.048 Tc 0 -1.6 Td [(n)0.5 (om)0.5 (in)0.5 (al)13 ( )0.5 (va)0.5 (l)0.5 (ue)13 ( o)0.5 (f)13 ( R)0.5 (M)0.5 (B)12.9 (1)13 (.)13 (0)12.9 (0)13 ( e)0.5 (a)0.5 (c)0.5 (h)12.9 (,)13 ( w)0.5 (h)0.5 (ic)0.5 (h)12.9 ( )0.5 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Introduction)Tj 0 Tw [( )103.6 ( . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\ . . . . . . . . . . . . . . . . . . . . . . . . . .)]TJ 0 Tc 44.854 0 Td (2)Tj 0.025 Tc -44.854 -3.2 Td [(2. )-1759.7 (Proposed Election of Non-executive Director)]TJ 22.275 0 Td (. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . \.)Tj 0 Tc 22.579 0 Td (2)Tj 0.025 Tc -44.854 -3.2 Td [(3. )-1759.7 (Budget Plan of the Company for the year ending 31 December 2021)]TJ [( )85.4 ( . . . . . . . . . . . . . . . . . . .)]TJ 0 Tc 44.854 0 Td (3)Tj 0.025 Tc -44.854 -3.2 Td [(4. )-1759.7 (Remuneration of Executive Director, Non-executive Directors, )]TJ 0 Tc ( )Tj 0.025 Tc 2.835 -1.6 Td (Independent Non-executive Directors and Supervisors for the Year of 2020\)Tj 32.09 0 Td (. . . . . . . . . . . . . .)Tj 0 Tc 9.929 0 Td (3)Tj 0.025 Tc -44.854 -3.2 Td [(5. )-1759.7 (General Mandate to Issue H Shares)]TJ 17.875 0 Td (. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . \. . . . . . . . .)Tj 0 Tc 26.979 0 Td (5)Tj 0.025 Tc 1.76 Tw -44.854 -3.2 Td (6. AGM)Tj 0 Tw [( )17.6 ( . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\ . . . . . . . . . . . . . . . . . . . . . . . . . . . )(. . . .)]TJ 0 Tc 44.854 0 Td (5)Tj 0.025 Tc -44.854 -3.2 Td [(7. )-1759.7 (Closure of Register of Members)]TJ [( )246.5 ( . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\ . . . . . . . . . . .)]TJ 0 Tc 44.854 0 Td (6)Tj 0.025 Tc -44.854 -3.2 Td [(8. )-1759.7 (Voting by Poll)]TJ (. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . \. . . . . . . . . . . . . . . . . . . . . . . . .)Tj 0 Tc 44.854 0 Td (6)Tj 0.025 Tc 1.76 Tw -44.854 -3.2 Td (9. Recommendations)Tj 0 Tw 10.725 0 Td (. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . \. . . . . . . . . . . . . . . . . . . . . .)Tj 0 Tc 34.129 0 Td (6)Tj 0.025 Tc -44.854 -3.2 Td [(10. )-1234.7 (Responsibility Statement)]TJ 13.475 0 Td (. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . \. . . . . . . . . . . . . . . . .)Tj 0 Tc 31.379 0 Td (6)Tj /T1_1 1 Tf 0.025 Tc -44.854 -3.2 Td (NOTICE OF ANNUAL GENERAL MEETING)Tj /T1_0 1 Tf [( )14.7 ( . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\ . .)]TJ 0 Tc 44.854 0 Td (7)Tj ET endstreamendobj89 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc -0.025 Tw 0 Ts 100 Tz 0 Tr 12.5 0 0 12.5 262.1632 753.0579 Tm (CONTENTS)Tj ET endstreamendobj97 0 obj<>endobj98 0 obj<>endobj99 0 obj<>stream H塴QLgz屎妊沟邴b€稍 E剦羴P抦[*解I{WZb粧?檃翽? 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COMPANY FOR THE YEAR ENDING 31 DECEMBER 2021;)Tj 0.025 Tc 0.439 -1.636 Td (\(3\) REMUNERATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTORS, )Tj 7.382 -1.636 Td (INDEPENDENT NON-EXECUTIVE DIRECTORS AND )Tj 0 Tc ( )Tj 0.025 Tc 2.88 -1.636 Td (SUPERVISORS FOR THE YEAR OF 2020;)Tj -1.95 -1.636 Td (\(4\) GENERAL MANDATES TO ISSUE H SHARES;)Tj -0.025 Tw 10.757 -1.636 Td (AND)Tj 0 Tw -10.232 -1.636 Td (\(5\) NOTICE OF ANNUAL GENERAL MEETING)Tj ET q 1 0 0 1 70.8661 264.387 cm 0 0 m 453.543 0 l S Q BT /T1_1 1 Tf 10 0 0 10 70.8661 239.4953 Tm (A letter from the Board is set out on pages 1 to 6 of this circular.)Tj 0.065 Tw 0 -2.5 Td (A notice convening the AGM to be held at 10:00 a.m. on Thursday, 20 May \2021 at the Office Building )Tj 0.035 Tw 0 -1.25 Td (of Rizhao Port Jurong Co., Ltd. is set out on pages 7 to 10 of this circ\ular. A form of proxy for use at the )Tj 0 Tw 0 -1.25 Td (AGM is enclosed with this circular.)Tj 0.038 Tc 0.07 Tw 0 -2.5 Td [(Whether)12.8 ( or)12.7 ( not)12.7 ( you)12.7 ( are)12.8 ( able)12.7 ( to)12.8 ( attend)12.7 ( the)12.7 ( AGM)12.7 ( in)12.8 ( person)12.7 (,)12.7 ( you)12.7 ( are)12.7 ( requested)12.7 ( to)12.7 ( complete)12.7 ( the)12.8 ( enclosed)12.9 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.25 Td (form of proxy in accordance with the instructions printed thereon. 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