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(Company registered in your name\(s\) \(whether alone or jointly with oth\ers\).)Tj
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[(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
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(this form of proxy relates)Tj
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(\(Note 1\))Tj
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[(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
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[(H)0.5 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (re)0.6 (s)]TJ
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(I/We)Tj
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(\(Note 2\))Tj
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( )Tj
0.275 0 Td
( )Tj
ET
q 1 0 0 1 82.5643 569.9455 cm
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S
Q
BT
9 0 0 9 552.7559 570.9455 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 80.004 556.9455 cm
0 0 m
472.752 0 l
S
Q
BT
0.025 Tc 0.026 Tw 9 0 0 9 42.5197 544.9455 Tm
(being the holder of )Tj
0 Tc 0.775 Tw (                    )Tj
ET
q 1 0 0 1 118.4582 543.9455 cm
0 0 m
184.5 0 l
S
Q
BT
0.025 Tc 0.026 Tw 9 0 0 9 302.9582 544.9455 Tm
( Domestic shares/H shares)Tj
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(\(Note 3\))Tj
9 0 0 9 423.3415 544.9455 Tm
( of RMB1.00 each of Rizhao Port )Tj
0.053 Tw -42.314 -1.444 Td
(Jurong Co., Ltd. \(the \223)Tj
/T1_2 1 Tf
-0.025 Tw (Company)Tj
/T1_3 1 Tf
0.053 Tw (\224\), hereby appoint the Chairman of the meeting or )Tj
0 Tc 0.775 Tw (                  )Tj
ET
q 1 0 0 1 367.8821 530.9455 cm
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166.05 0 l
S
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BT
0.025 Tc 0.053 Tw 5.247 0 1.4059 5.247 533.3937 535.5455 Tm
(\(Note 4\))Tj
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( )Tj
0.025 Tc -56.707 -1.444 Td
(of \(address\) )Tj
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56.693 0 Td
( )Tj
ET
q 1 0 0 1 90.426 517.9455 cm
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S
Q
BT
0.025 Tc 0.026 Tw 9 0 0 9 42.5197 507.4454 Tm
(as my/our proxy\(ies\) to attend the 2020 annual general meeting \(the \223\)Tj
/T1_2 1 Tf
-0.025 Tw (AGM)Tj
/T1_3 1 Tf
0.026 Tw (\224\) of the Company to be held at 10:00 a.m. on Thursday, )Tj
0.039 Tc 0.071 Tw 0 -1.278 Td
[(2)12.1 (0)12 ( )0.5 (May)12 ( )0.6 (2)12 (0)12.1 (2)12 (1)12.1 ( )0.6 (at)12.1 ( )0.5 (the)12.1 ( )0.5 (Office)12.1 ( )0.6 (Building)12.1 ( )0.5 (of)12 ( )0.6 (Rizhao)12 ( )0.6 (Port)12.1 ( )0.5 (Jurong)12.1 ( )0.5 (Co)12 (.)12.1 (,)12 ( )0.6 (Ltd)12.1 (.)12 ( )0.6 (or)12.1 ( )0.5 (any)12.1 ( )0.5 (adjournment)12 ( )0.6 (thereof)12.1 ( )0.5 (and)12 ( )0.6 (to)12.1 ( )0.5 (vote)12.1 ( )0.5 (at)12 ( )0.6 (such)12.1 ( )0.5 (meeting)12.1 ( )0.5 (in)14 ( )]TJ
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[(respect )0.5 (of )0.5 (the )0.5 (resolutions set )0.5 (out )0.5 (in )0.5 (the )0.5 (notice )0.5 (of )0.5 (AGM )0.5 (dated )0.5 (20 )0.5 (April )0.5 (2021 )0.5 (\(the \223)]TJ
/T1_2 1 Tf
-0.025 Tw (Notice)Tj
/T1_3 1 Tf
0.006 Tw [(\224\) )0.5 (as )0.5 (hereunder )0.5 (indicated )0.5 (on )0.5 (behalf )0.5 (of )0.5 (me/us, )]TJ
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(or if no such indication is given, as my/our proxy\(ies\) thinks fit.)Tj
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q 1 0 0 1 297.8878 176.2047 cm
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Q
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q 1 0 0 1 467.9665 113.0552 cm
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85.289 0 l
S
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q 1 0 0 1 42.5197 76.3555 cm
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28.596 0 l
S
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q 1 0 0 1 71.1161 76.3555 cm
0 0 m
226.772 0 l
S
Q
q 1 0 0 1 297.8878 76.3555 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 76.3555 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 467.9665 76.3555 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 42.5197 460.0525 cm
0 0 m
28.596 0 l
S
Q
q 1 0 0 1 42.7697 444.6027 cm
0 0 m
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S
Q
q 1 0 0 1 71.1161 460.0525 cm
0 0 m
226.772 0 l
S
Q
q 1 0 0 1 297.8878 460.0525 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 460.0525 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 467.9665 460.0525 cm
0 0 m
85.289 0 l
S
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q 1 0 0 1 467.9665 444.6027 cm
0 0 m
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S
Q
q 1 0 0 1 553.0059 444.6027 cm
0 0 m
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S
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q 1 0 0 1 42.7697 417.403 cm
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q 1 0 0 1 467.9665 417.403 cm
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S
Q
q 1 0 0 1 553.0059 417.403 cm
0 0 m
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S
Q
q 1 0 0 1 42.7697 391.2033 cm
0 0 m
0 25.7 l
S
Q
q 1 0 0 1 467.9665 391.2033 cm
0 0 m
0 25.7 l
S
Q
q 1 0 0 1 553.0059 391.2033 cm
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S
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q 1 0 0 1 42.7697 365.0036 cm
0 0 m
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S
Q
q 1 0 0 1 467.9665 365.0036 cm
0 0 m
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S
Q
q 1 0 0 1 553.0059 365.0036 cm
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S
Q
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28.596 0 l
S
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q 1 0 0 1 42.7697 317.8038 cm
0 0 m
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S
Q
q 1 0 0 1 467.9665 317.8038 cm
0 0 m
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S
Q
q 1 0 0 1 553.0059 317.8038 cm
0 0 m
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S
Q
q 1 0 0 1 42.5197 317.5538 cm
0 0 m
28.596 0 l
S
Q
q 1 0 0 1 42.7697 270.6041 cm
0 0 m
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S
Q
q 1 0 0 1 71.1161 317.5538 cm
0 0 m
226.772 0 l
S
Q
q 1 0 0 1 297.8878 317.5538 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 317.5538 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 467.9665 317.5538 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 467.9665 270.6041 cm
0 0 m
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S
Q
q 1 0 0 1 553.0059 270.6041 cm
0 0 m
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S
Q
q 1 0 0 1 42.5197 270.3541 cm
0 0 m
28.596 0 l
S
Q
q 1 0 0 1 42.7697 223.4044 cm
0 0 m
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S
Q
q 1 0 0 1 71.1161 270.3541 cm
0 0 m
226.772 0 l
S
Q
q 1 0 0 1 297.8878 270.3541 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 270.3541 cm
0 0 m
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S
Q
q 1 0 0 1 467.9665 270.3541 cm
0 0 m
85.289 0 l
S
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q 1 0 0 1 467.9665 223.4044 cm
0 0 m
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S
Q
q 1 0 0 1 553.0059 223.4044 cm
0 0 m
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S
Q
q 1 0 0 1 42.5197 223.1544 cm
0 0 m
28.596 0 l
S
Q
q 1 0 0 1 42.7697 176.2047 cm
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S
Q
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S
Q
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0 0 m
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S
Q
q 1 0 0 1 382.9272 223.1544 cm
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S
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S
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S
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S
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S
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S
Q
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0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 175.9547 cm
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S
Q
q 1 0 0 1 467.9665 175.9547 cm
0 0 m
85.289 0 l
S
Q
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0 0 m
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S
Q
q 1 0 0 1 553.0059 129.0049 cm
0 0 m
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S
Q
q 1 0 0 1 42.5197 128.7549 cm
0 0 m
28.596 0 l
S
Q
q 1 0 0 1 42.7697 113.3052 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 71.1161 128.7549 cm
0 0 m
226.772 0 l
S
Q
q 1 0 0 1 297.8878 128.7549 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 128.7549 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 467.9665 128.7549 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 467.9665 113.3052 cm
0 0 m
0 15.2 l
S
Q
q 1 0 0 1 553.0059 113.3052 cm
0 0 m
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S
Q
q 1 0 0 1 42.7697 76.6055 cm
0 0 m
0 36.2 l
S
Q
q 1 0 0 1 467.9665 76.6055 cm
0 0 m
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S
Q
q 1 0 0 1 553.0059 76.6055 cm
0 0 m
0 36.2 l
S
Q
BT
/GS1 gs
/T1_2 1 Tf
8.1 0 0 9 115.8651 449.1807 Tm
(ORDINARY RESOLUTIONS)Tj
-0.025 Tw 25.598 0 Td
(FOR)Tj
/T1_3 1 Tf
0 Tw 4.7223 0 1.4059 5.247 340.3757 452.7807 Tm
(\(Note 5\))Tj
/T1_2 1 Tf
-0.025 Tw 8.1 0 0 9 397.9401 449.1807 Tm
(AGAINST)Tj
/T1_3 1 Tf
0 Tw 4.7223 0 1.4059 5.247 435.7222 452.7807 Tm
(\(Note 5\))Tj
/T1_2 1 Tf
-0.025 Tw 8.1 0 0 9 483.429 449.1807 Tm
(ABSTAIN)Tj
/T1_3 1 Tf
0 Tw 4.7223 0 1.4059 5.247 520.312 452.7807 Tm
(\(Note 5\))Tj
-0.025 Tw 8.1 0 0 9 53.8042 433.481 Tm
(1.)Tj
0.063 Tc 0.07 Tw 2.837 0 Td
[(To)12.8 ( consider)12.9 ( and)12.9 ( approve)12.8 ( to)12.9 ( elect)12.8 ( Mr)12.9 (.)12.8 ( Chen)12.9 ( Lei)12.9 ( as)12.9 ( a)12.9 ( non)12.9 (-)]TJ
0.025 Tc 0 Tw 0 -1.278 Td
(executive director of the Company.)Tj
-0.025 Tw -2.837 -1.744 Td
(2.)Tj
0.079 Tw 2.837 0 Td
(To consider and approve the annual report and annual results )Tj
0 Tw 0 -1.167 Td
(for the year ended 31 December 2020 of the Company.)Tj
-0.025 Tw -2.837 -1.744 Td
(3.)Tj
0.073 Tw 2.837 0 Td
(To consider and approve the budget plan of the Company for )Tj
0 Tw 0 -1.167 Td
(the year ending 31 December 2021.)Tj
-0.025 Tw -2.837 -1.744 Td
(4.)Tj
0.078 Tw 2.837 0 Td
(To consider and approve the audited financial statements and )Tj
0.044 Tc 0.07 Tw 0 -1.167 Td
[(report)12.5 ( of)12.5 ( the)12.5 ( auditor)12.4 ( of)12.5 ( the)12.5 ( Company)12.5 ( for)12.5 ( the)12.5 ( year)12.4 ( ended)12.5 ( 3)12.5 (1)19 ( )]TJ
0.038 Tc 0 -1.167 Td
[(December)12.1 ( 2)12 (0)12.1 (2)12.1 (0)12 (.)12.1 ( \()12 (Please)12.1 ( refer)12 ( to)12 ( the)12.1 ( \223)12.1 (Independent)12 ( Auditor)12.1 (\222)12 (s)13 ( )]TJ
0.025 Tc 0 Tw 0 -1.167 Td
(Report\224 in the 2020 annual report of the Company for details.\))Tj
-0.025 Tw -2.837 -1.744 Td
(5.)Tj
0.005 Tw 2.837 0 Td
(To consider and approve the report of the board \(the \223)Tj
/T1_2 1 Tf
-0.025 Tw (Board)Tj
/T1_3 1 Tf
(\224\) )Tj
0.048 Tc 0.07 Tw 0 -1.167 Td
[(of)12.8 ( directors)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( \()12.8 (the)12.8 ( \223)]TJ
/T1_2 1 Tf
-0.048 Tw 15.718 0 Td
(Directors)Tj
/T1_3 1 Tf
0.07 Tw 4.415 0 Td
[(\224)12.8 (\))12.8 ( for)12.8 ( the)12.8 ( year)23 ( )]TJ
0.059 Tc -20.133 -1.167 Td
[(e)0.5 (n)0.5 (d)0.6 (e)0.5 (d)13 ( )0.5 (3)13 (1)13 ( )0.6 (D)0.5 (e)0.5 (c)0.6 (e)0.5 (m)0.5 (b)0.5 (e)0.6 (r)13 ( )0.5 (2)13 (0)13 (2)13 (0)13.1 (.)13 ( )0.5 (\()13 (P)0.5 (l)0.5 (e)0.6 (a)0.5 (s)0.5 (e)13.1 ( )0.5 (r)0.5 (e)0.5 (f)0.6 (e)0.5 (r)13 ( )0.5 (t)0.6 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (\223)13 (D)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.5 (o)0.6 (r)0.5 (s)13 (\222)34 ( )]TJ
0.025 Tc 0 Tw 0 -1.167 Td
(Report\224 in the 2020 annual report of the Company for details.\))Tj
-0.025 Tw -2.837 -1.744 Td
(6.)Tj
0.008 Tw 2.837 0 Td
(To consider and approve the report of the board of supervisors )Tj
0.024 Tc 0 Tw 0 -1.167 Td
[(of the Company for the year ended 31 December 2020. \(Please)-1 ( )]TJ
0.025 Tc 0.011 Tw 0 -1.167 Td
(refer to the \223Supervisors\222 Report\224 in the 2020 annual report of\ )Tj
0 Tw 0 -1.167 Td
(the Company for details.\))Tj
-0.025 Tw -2.837 -1.744 Td
(7.)Tj
0.097 Tc 0.07 Tw 2.837 0 Td
[(To)12.3 ( consider)12.2 ( and)12.3 ( approve)12.3 ( the)12.2 ( re)12.2 (-)12.3 (appointment)12.3 ( of)12.3 ( Grant)72 ( )]TJ
0.027 Tc 0.081 Tw 0 -1.167 Td
[(Thornton)2 ( )0.5 (Hong)2 ( )0.5 (Kong)2 ( )0.5 (Limited)2 ( )0.5 (as)2 ( )0.5 (the)2 ( )0.5 (auditor)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )]TJ
0.059 Tc 0.07 Tw 0 -1.167 Td
[(f)0.5 (or)13 ( t)0.5 (he)13 ( )0.5 (ye)0.5 (a)0.5 (r)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (2)13 (0)12.9 (2)13 (1)12.9 ( )0.5 (an)0.5 (d)13 ( t)0.5 (o)12.9 ( )0.5 (a)0.5 (ut)0.5 (ho)0.5 (ri)0.5 (s)0.5 (e)12.9 ( )0.5 (t)0.5 (he)13 ( B)0.5 (o)0.5 (ar)0.5 (d)13 ( t)0.5 (o)12.9 ( )0.5 (fi)0.5 (x)13 ( t)0.5 (he)34 ( )]TJ
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