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the)12.5 ( announcement)12.5 ( of)12.5 ( Rizhao)12.4 ( Port)12.5 ( Jurong)12.4 ( Co.,)12.5 ( Ltd.)12.5 ( \(the)39 ( )]TJ 0 Tc 0 Tw 0 -1.231 Td (\223)Tj /T1_3 1 Tf 0.025 Tc -0.025 Tw 0.469 0 Td (Company)Tj /T1_0 1 Tf 0.077 Tw (\224\) dated 26 January 2021 \(the \223)Tj /T1_3 1 Tf -0.025 Tw (Announcement)Tj /T1_0 1 Tf 0.077 Tw (\224\), the annual report of the )Tj 0.072 Tw -0.469 -1.231 Td (Company dated 18 March 2021 and the circular of the Company dated 20 Apr\il 2021 )Tj 0.08 Tw 0 -1.231 Td (\(the \223)Tj /T1_3 1 Tf (AGM Circular)Tj /T1_0 1 Tf (\224\). Unless the context otherwise requires, capitalised terms used )Tj 0 Tw 0 -1.231 Td (herein shall have the same meanings as those defined in the Announcement\.)Tj 0.035 Tc 0.073 Tw 0 -2.462 Td [(The)10 ( )0.5 (Board)10 ( )0.5 (announces)10 ( )0.5 (that)10 ( )0.5 (Mr.)10 ( )0.5 (Jiang)10 ( )0.5 (Zidan)10 ( )0.5 (\(\223)]TJ /T1_3 1 Tf [(Mr.)10 ( )0.5 (Jiang)]TJ /T1_0 1 Tf [(\224\),)10 ( )0.6 (a)10 ( )0.5 (non-executive)10 ( )0.5 (Director)10 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.231 Td (of the Company, has been appointed as a member of the Audit Committee wi\th effect )Tj 0.055 Tc 0.07 Tw 0 -1.231 Td [(from)12.7 ( 2)12.7 (2)12.7 ( April)12.7 ( 2)12.8 (0)12.7 (2)12.7 (1)12.7 (.)12.8 ( Following)12.8 ( the)12.7 ( appointment)12.7 ( of)12.8 ( Mr.)12.7 ( Jiang)12.7 ( as)12.8 ( a)12.8 ( member)12.7 ( of)12.7 ( the)30 ( )]TJ 0.043 Tc 0 -1.231 Td [(Audit)12.3 ( Committee,)12.2 ( the)12.3 ( Audit)12.3 ( Committee)12.2 ( consists)12.2 ( of)12.3 ( two)12.3 ( independent)12.2 ( non-executive)18.1 ( )]TJ 0.05 Tc 0 -1.231 Td [(Dire)0.5 (ctors,)12.9 ( na)0.5 (mely)12.9 ( Mr.)12.9 ( )0.5 (Lee)12.9 ( Ma)0.5 (n)12.9 ( Tai)12.9 ( a)0.5 (nd)12.9 ( Mr.)12.9 ( Zha)0.5 (ng)12.9 ( Zixue,)12.9 ( )0.5 (and)12.9 ( one)12.9 ( no)0.5 (n-)0.5 (execut)0.5 (iv)0.5 (e)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Director, namely Mr. Jiang. Accordingly, the composition of the Audit Co\mmittee is in )Tj 0 -1.231 Td (compliance with the requirements under Rule 3.21 of the Listing Rules an\d Article 4 of )Tj 0 -1.231 Td (the Terms of Reference and Rules of Procedures of the Audit Committee.)Tj 0.024 Tc 0 -2.462 Td (As stated in the AGM Circular, the Board also proposed to appoint Mr. Ch\en Lei \(\223)Tj /T1_3 1 Tf -0.024 Tw [(Mr.)-1 ( )]TJ 0.033 Tc -0.033 Tw 0 -1.231 Td (Chen)Tj /T1_0 1 Tf 0.075 Tw [(\224\))8 ( )0.5 (as)8 ( )0.5 (a)8.1 ( )0.5 (member)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.6 (Audit)8 ( )0.5 (Committee)8 ( )0.5 (upon)8 ( )0.5 (the)8 ( )0.5 (approval)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Shareholders)8 ( )]TJ 0 -1.231 Td [(on)8 ( )0.5 (his)8 ( )0.6 (appointme)0.5 (nt)8 ( )0.5 (as)8 ( )0.5 (a)8.1 ( )0.5 (non-exe)0.5 (cutive)8 ( )0.5 (D)0.5 (irec)0.5 (tor)8 ( )0.5 (at)8 ( )0.5 (the)8.1 ( )0.5 (annual)8 ( )0.5 (ge)0.5 (nera)0.5 (l)8 ( )0.5 (meeting)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0.053 Tw 0 -1.231 Td (Company to be convened on 20 May 2021. Thereafter, Mr. Jiang will step d\own from )Tj 0.052 Tc 0.07 Tw 0 -1.231 Td [(the)12.4 ( position)12.4 ( of)12.4 ( member)12.4 ( of)12.4 ( the)12.4 ( Audit)12.3 ( Committee.)12.3 ( The)12.4 ( Company)12.4 ( will)12.4 ( make)12.4 ( further)27 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (announcement as and when required under the Listing Rules.)Tj 25.778 -2.462 Td (By Order of the Board)Tj /T1_3 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 140.3686 Tm (Chairman)Tj 0 Tw 13 0 0 13 56.6929 108.3686 Tm (Rizhao, PRC, 22 April 2021)Tj 0.004 Tw 13 0 3.4833 13 55.3588 76.3686 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 endstreamendobj18 0 obj<>endobj19 0 obj<>endobj20 0 obj<>stream    !#%' ) + - / 2 4 6 8 ; = @ B EGJLOQTWY\_bdgjmpsvy|傶 endstreamendobj17 0 obj<>endobj21 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 endstreamendobj13 0 obj<>endobj14 0 obj<>endobj15 0 obj<>endobj16 0 obj<>endobj25 0 obj<>endobj26 0 obj<>stream H塴T P?F侗vS7;*蜳Q偄"妸 ɡ摘?屾濿ZI批(>FXDQ 婙離誟綆絡幱Vj-:?炋x7宾zg:g邕?鶀? ?嫱]?'n\厕ǔ?'eD轭#崹&坯邂GCU8沕Y_MU堽>獠a[頚 r;?cg櫝 x}鏆lnbDx鑨窚鞈n鋺橘鱄閠RP?nf葫S桾`芍-\?吞g檡m?=悰i0p幾Yt|畕訐*ХpZ.涀﹄孼~g梧怩&svA枎?y 2鯍O^椢镸\?擖洸9?滽:1#C煢髄湐?[ч鴏6Knxnmる硬鮢撳璼撝?它?H頜濐莝崯 ?')侪刾楹 xA將垙I"@ND(I倛&堎盄N$D I,#  b睈豅詰 矈黰P鉅櫩鞇鞈|稽G1UQE慣u ^韃x皛p讃>铨5H餍錍框鲴.窬?+鳈贝祜&%9V!?+書 O麳a_P乕qmG.jョI?vkJ|QzJ!攧 _藌瘘諈#牳咎y诱柙L銙賋諑j躅頉J挦,6鏺$揵楩睹4Y鹠諍c]gN犏璳[包3m% 狹\栫急?揀#ㄊZ_`媂?S魋袒:峇E鷶虬J@z球Lmm{r?霘gf1k ?(cy竾\V亘 薀鉹?亞#监B "0 Q 雎S娢筺廸?酇趥贜V此腱鰡sj:髁羺1~9Z蘦拜5Xw)橴穨y5獅謥柚S籄2傪戟$_濠又S禭茣謺'暡庶.玎k烇Y鸀偏茫層詥?頷5譐焇a`Z繶崃!@褲P渽鑬蟫持O?;Q?刉酓鹋酨麖锞袶礓[G?? >噃篹蟨窱AuR亳 A4na馿娹耍厄[阙?騆?m涾OU:癿D誥}囧?踳拀由&8w殢z:a@ t}㏎齓僽q)K珩釩t?窀x旷胡4P啚?鈇?餯=厱吽誩PH}汞╫髕T+@_旘娔愞w€觊g魒顎g淞%牁?FG煸饎? cuE?傿$吂Q団Gd毳(?%溴穩]炪?(C狖濆pR厽蛟万f[3 ` 茓J羜聏餭闊J#鮫P?? 偅A巆燫C鼢伜駂h舭掘陃V壝*'%悹€0橦 蔾寴従畈焣嘌i霗?JM/Oq硘)棊kq菾miq啱餕炾祏l澦? 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