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AGM)Tj /T1_0 1 Tf 0.043 Tc 0.07 Tw 2.835 -3.2 Td [(A)12.3 ( supplemental)12.3 ( notice)12.3 ( convening)12.3 ( the)12.3 ( AGM)12.3 ( to)12.3 ( be)12.3 ( held)12.3 ( as)12.4 ( originally)12.3 ( scheduled)12.3 ( at)12.3 ( 1)12.3 (0)12.3 (:)12.3 (0)12.3 (0)12.3 ( a)12.4 (.)12.3 (m)12.3 (.)12.3 ( on)18 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.6 Td (Thursday, 20 May 2021 at the Office Building of Rizhao Port Jurong Co., \Ltd. is set out on pages 6 )Tj 0 Tw 0 -1.6 Td (to 8 of this circular.)Tj 0.055 Tc 0.07 Tw 0 -3.2 Td [(Please)12.4 ( refer)12.4 ( to)12.4 ( the)12.4 ( Notice)12.4 ( of)12.4 ( AGM)12.4 ( dated)12.4 ( 2)12.3 (0)12.4 ( April)12.4 ( 2)12.4 (0)12.3 (2)12.4 (1)12.4 ( for)12.4 ( details)12.4 ( of)12.4 ( other)12.4 ( resolutions)12.4 ( to)12.4 ( be)30 ( )]TJ 0.073 Tc 0 -1.6 Td [(proposed)12.1 ( at)12.1 ( the)12.1 ( AGM)12.1 (,)12.1 ( closure)12.1 ( of)12.1 ( register)12 ( of)12.1 ( members)12 (,)12.1 ( eligibility)12 ( for)12.1 ( attending)12 ( the)12.1 ( AGM)12.1 (,)48 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (registration procedures for attending the AGM, appointment of proxy and \other relevant matters.)Tj 0.038 Tc 0.07 Tw 0 -3.2 Td [(A)12.7 ( revised)12.7 ( form)12.6 ( of)12.6 ( proxy)12.7 ( \()12.7 (the)12.7 ( \223)]TJ /T1_1 1 Tf 13.674 0 Td [(Revised)12.6 ( Proxy)12.7 ( Form)]TJ /T1_0 1 Tf 9.56 0 Td [(\224)12.7 (\))12.6 ( for)12.7 ( use)12.6 ( at)12.6 ( the)12.6 ( AGM)12.7 ( is)12.7 ( enclosed)12.6 ( with)12.6 ( this)13 ( )]TJ 0.025 Tc -23.234 -1.6 Td [(circular. )0.5 (Whether or )0.5 (not )0.5 (you )0.5 (are )0.5 (able )0.5 (to )0.5 (attend )0.5 (the )0.5 (AGM )0.5 (in )0.5 (person, )0.5 (you )0.5 (are requested )0.5 (to )0.5 (complete )]TJ 0.08 Tw 0 -1.6 Td (the enclosed Revised Proxy Form in accordance with the instructions prin\ted thereon. For holders )Tj 0.026 Tc 0.082 Tw 0 -1.6 Td [(of)1 ( )0.5 (the)1 ( )0.6 (H)1 ( )0.5 (Shares)1 (,)1 ( )0.5 (the)1.1 ( )0.5 (Revised)1 ( )0.5 (Proxy)1 ( )0.5 (Form)1 ( )0.5 (should)1 ( )0.5 (be)1 ( )0.5 (returned)1 ( )0.6 (to)1 ( )0.5 (the)1 ( )0.5 (Company)1 (\222)1 (s)1 ( )0.5 (H)1 ( )0.5 (Share)1 ( )0.6 (registrar)1 (,)1 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewel\l Centre, 183 Queen\222s)-1 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.6 Td (Road East, Wanchai, Hong Kong, as soon as possible and in any event not \less than 24 hours before )Tj 0.045 Tw 0 -1.6 Td (the time appointed for the holding of the AGM or any adjournment thereof\. Completion and return )Tj 0.056 Tw 0 -1.6 Td (of the Revised Proxy Form will not preclude you from attending and votin\g in person at the AGM )Tj 0.071 Tw 0 -1.6 Td [(or )0.5 (any )0.5 (adjourned )0.5 (meeting )0.6 (should )0.6 (you )0.6 (so )0.6 (wish )0.5 (and )0.5 (in )0.5 (such )0.5 (event, )0.6 (the )0.6 (Revised )0.5 (Proxy )0.5 (Form )0.5 (shall )0.5 (be )]TJ 0 Tw 0 -1.6 Td (deemed to be revoked.)Tj /T1_1 1 Tf 0.024 Tc 0 -3.2 Td [(Important Notice: The Revised Proxy Form supersedes the form of proxy \(\the \223Original Proxy)-1 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.6 Td (Form\224\) which was enclosed with the circular and the Notice of AGM da\ted 20 April 2021 in )Tj 0.031 Tc 0.077 Tw 0 -1.6 Td [(relation)6 ( )0.5 (to)6 ( )0.5 (the)6.1 ( )0.5 (AGM)6 ( )0.5 (and)6 ( )0.5 (which)6 ( )0.5 (has)6 ( )0.5 (been)6 ( )0.5 (dispatched)6 ( )0.5 (to)6 ( )0.5 (the)6.1 ( )0.5 (Shareholders)6 (.)6.1 ( )0.5 (Shareholders)6 ( )0.6 (who)6 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.6 Td (have duly completed and returned the Original Proxy Form shall note that\ the Original Proxy )Tj 0 Tw 0 -1.6 Td (Form is no longer applicable to the AGM.)Tj /T1_0 1 Tf 0.056 Tc 0.07 Tw 0 -3.2 Td [(To)12.8 ( the)12.8 ( best)12.8 ( of)12.8 ( the)12.8 ( Directors)12.9 (\222)12.8 ( knowledge)12.8 (,)12.8 ( information)12.8 ( and)12.8 ( belief)12.9 (,)12.8 ( having)12.9 ( made)12.8 ( all)12.8 ( reasonable)31 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(enquiries)1 (,)1 ( )0.5 (no)1 ( )0.5 (Shareholders)1 ( )0.5 (will)1 ( )0.5 (be)1 ( )0.5 (required)1.1 ( )0.5 (to)1 ( )0.5 (abstain)1 ( )0.5 (from)1 ( )0.5 (voting)1 ( )0.5 (on)1 ( )0.5 (any)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (resolutions)1.1 ( )0.5 (to)1 ( )0.5 (be)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (proposed at the AGM.)Tj ET endstreamendobj33 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 3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 0 10 99.2126 716.0046 Tm (Biographical details of Mr. Zhang are set out as follows:)Tj /T1_1 1 Tf 0.038 Tc 0.07 Tw 0 -3.2 Td [(Mr)13 (.)12.9 ( Z)0.5 (hang)13 ( Fe)0.5 (ng)]TJ /T1_0 1 Tf 7.644 0 Td [(,)12.9 ( )0.5 (age)0.5 (d)12.9 ( 4)13 (6)12.9 (,)12.9 ( g)0.5 (rad)0.5 (uat)0.5 (ed)12.9 ( )0.5 (from)13 ( th)0.5 (e)12.9 ( D)0.5 (ep)0.5 (artm)0.5 (ent)13 ( of)13 ( El)0.5 (ect)0.5 (ric)0.5 (al)12.9 ( )0.5 (Eng)0.5 (inee)0.5 (rin)0.5 (g)12.9 (,)12.9 ( )0.5 (Shan)0.5 (don)0.5 (g)13 ( )]TJ 0.025 Tc 0.054 Tw -7.644 -1.6 Td (University \()Tj /C0_0 1 Tf -0.025 Tw <02860607027D12AA>Tj /T1_0 1 Tf 0.054 Tw [(\) )0.5 (with a )0.5 (bachelor\222s degree )0.5 (in mechatronics. In )0.5 (December )0.5 (2008, )0.5 (he obtained )0.5 (a )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(bachelor)2 (\222)2 (s)2 ( degree)2 ( )0.5 (in)2 ( )0.5 (business)2 ( )0.5 (administration)2 ( )0.5 (jointly)2 ( )0.5 (issued)2 ( )0.5 (by)2 ( )0.5 (Dongbei)2 ( University)2 ( of)2 ( )0.5 (Finance)2 ( )0.5 (and)2 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.6 Td [(Ec)0.5 (ono)0.5 (mic)0.5 (s)12.9 ( )0.5 (\()]TJ /C0_0 1 Tf 0.033 Tc -0.033 Tw 5.573 0 Td <0607030F09CC0EBE027D12AA>Tj /T1_0 1 Tf 0.046 Tc 0.07 Tw [(\))12.9 ( )0.5 (an)0.5 (d)12.9 ( C)0.5 (hin)0.5 (a)12.9 ( )0.5 (Cen)0.5 (tra)0.5 (l)12.9 ( )0.5 (Rad)0.5 (io)13 ( an)0.5 (d)12.9 ( T)0.5 (el)0.5 (evi)0.5 (sio)0.5 (n)12.9 ( U)0.5 (ni)0.5 (ver)0.5 (si)0.5 (ty)12.9 ( )0.5 (\()]TJ /C0_0 1 Tf 0.033 Tc -0.033 Tw 30.781 0 Td <0295032F113F11670F650D56>Tj 0.025 Tc -0.025 Tw -36.354 -1.6 Td <027D12AA>Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw [(\))11 (.)11 ( )0.5 (He)11 ( )0.5 (is)11 ( )0.5 (a)11 ( )0.5 (senior)11 ( )0.5 (economist)11 ( )0.5 (and)11 ( )0.5 (engineer)11 (.)11 ( )0.5 (From)11.1 ( )0.5 (April)11 ( )0.5 (2)11 (0)11 (0)11 (7)11 ( )0.5 (to)11 ( )0.5 (November)11 ( )0.5 (2)11 (0)11 (0)11 (7)11 (,)11 ( )0.5 (he)11 ( )0.5 (served)11 ( )0.5 (as)11 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(t)0.5 (he)10.1 ( )0.5 (de)0.5 (p)0.5 (u)0.5 (ty)10 ( )0.5 (c)0.5 (h)0.5 (ie)0.5 (f)10 ( )0.6 (of)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (ge)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)9.9 ( )0.6 (of)0.5 (f)0.5 (ic)0.5 (e)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (R)0.5 (iz)0.5 (h)0.5 (a)0.5 (o)10 ( )0.5 (P)0.5 (or)0.5 (t)10 ( )0.5 (G)0.5 (r)0.5 (ou)0.5 (p)10 ( )0.5 (C)0.5 (o)10 (.)10 (,)10 ( )0.5 (L)0.5 (td)10 (.)10 ( )0.5 (\()]TJ /C0_0 1 Tf 0.025 Tc -0.025 Tw 32.962 0 Td <02DA0E6B0CA50DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf (\) )Tj -32.962 -1.6 Td (\(\223)Tj /T1_1 1 Tf 0.026 Tc 0.082 Tw [(Rizhao)1 ( )0.5 (Port)1 ( )0.5 (Group)]TJ /T1_0 1 Tf 9.648 0 Td [(\224)1 (\))1 (.)1 ( )0.5 (From)1 ( )0.5 (November)1 ( )0.5 (2)1 (0)1 (0)1 (7)1 ( )0.6 (to)1 ( )0.5 (May)1 ( )0.5 (2)1 (0)1 (1)1 (2)1 (,)1 ( )0.5 (he)1 ( )0.5 (was)1 ( )0.5 (the)1 ( )0.5 (chief)1 ( )0.5 (duty)1 ( )0.5 (supervisor)1 ( )0.5 (of)1 ( )]TJ 0.025 Tc 0.032 Tw -9.648 -1.6 Td (Rizhao Port Group. From May 2012 to December 2013, he served as the chie\f of the general office )Tj 0.04 Tc 0.07 Tw 0 -1.6 Td [(of)12.1 ( the)12.1 ( Rizhao)12.1 ( Port)12.1 ( Group)12.1 (.)12 ( From)12.1 ( December)12.1 ( 2)12.1 (0)12.1 (1)12 (3)12.1 ( to)12 ( December)12.1 ( 2)12.1 (0)12 (1)12.1 (6)12.1 (,)12.1 ( he)12.1 ( served)12.1 ( as)12.1 ( the)12.1 ( captain)12.1 ( of)15 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(the)2 ( )0.5 (general)2 ( )0.5 (department)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (labor)2 ( )0.5 (union)2 ( of)2.1 ( Rizhao)2 ( )0.5 (Port)2 ( )0.5 (Group)1.9 (.)2 ( )0.5 (From)1.9 ( )0.5 (December)2 ( )0.5 (2)2 (0)1.9 (1)2 (6)2 ( )0.5 (to)2 ( )0.5 (August)2 ( )]TJ 0 -1.6 Td [(2)2 (0)2 (1)2 (9)2 (,)2 ( )0.5 (he)2 ( )0.5 (served)2 ( )0.5 (as)2 ( )0.5 (the)2.1 ( deputy)2 ( )0.5 (general)2 ( )0.5 (manager)2 (,)2 ( )0.5 (a)2 ( )0.5 (member)2 ( of)2 ( )0.5 (discipline)2 ( )0.5 (inspection)2 ( )0.5 (committee)2 ( )0.5 (and)2 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.6 Td [(the chairman )0.5 (of the labor )0.5 (union )0.5 (of the Company. From August )0.5 (2019 )0.5 (to April 2021, he )0.5 (served as )0.5 (a )]TJ 0.032 Tw 0 -1.6 Td (member of the party committee and deputy general manager of Second Harbo\r Company of Rizhao )Tj 0.083 Tw 0 -1.6 Td [(P)-6 (o)-6 (r)-6.1 (t )0.5 (C)-6 (o., )0.5 (L)-6 (t)-6.1 (d. )0.5 (\()]TJ /C0_0 1 Tf -0.025 Tw <02DA0E6B0CA50670038503DE082202AE03210B4B025A0CA50A1502B102AE0321>Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw [(\))6 (.)6 ( )0.6 (Since)6 ( )0.6 (April)6 ( )0.5 (2)6 (0)6.1 (2)6 (1)6 (,)6 ( )0.5 (Mr)6 (.)6 ( )0.5 (Zhang)6 ( )0.5 (is)6 ( )0.5 (a)6 ( )0.5 (member)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (of the party committee and deputy general manager of the Company.)Tj 0.011 Tw 0 -3.2 Td (Save as disclosed above, as at the date of this circular, Mr. Zhang \(i\)\ 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 ( )0.5 (a)0.5 (n)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 (or)13 ( )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)12.9 ( )0.5 (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 ( c)0.5 (o)0.5 (n)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)2 ( )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 (overseas)2 ( )0.5 (in)2 ( )0.5 (the)2 ( )0.5 (last)2 ( )0.5 (three)2 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.6 Td [(years; )0.5 (\(iii\) )0.5 (does not )0.5 (hold )0.5 (any )0.5 (other )0.5 (positions )0.5 (in )0.5 (the Company; )0.5 (and )0.5 (\(iv\) )0.5 (has )0.5 (no interest )0.5 (in )0.5 (shares )0.5 (of )]TJ 0 Tw 0 -1.6 Td (the Company within the meaning of Part XV of the SFO.)Tj 0.064 Tw 0 -3.2 Td (Save as disclosed above, there are no other matters in connection with t\he above appointment that )Tj 0.061 Tw 0 -1.6 Td (need to be disclosed according to Rules 13.51\(2\)\(h\) to \(v\) of the \Listing Rules or to be brought to )Tj 0 Tw 0 -1.6 Td (the attention of the Shareholders.)Tj 0.04 Tc 0.07 Tw 0 -3.2 Td [(Subject)12.9 ( to)12.8 ( the)12.9 ( approval)12.9 ( by)12.9 ( the)12.9 ( Shareholders)12.9 ( at)12.8 ( the)12.9 ( AGM)12.8 (,)12.9 ( the)12.9 ( Company)12.9 ( will)12.8 ( enter)12.9 ( into)12.9 ( a)12.9 ( service)15 ( )]TJ 0.067 Tc 0 -1.6 Td [(contract)12.5 ( with)12.5 ( Mr)12.5 (.)12.4 ( Zhang)12.5 ( in)12.4 ( respect)12.5 ( of)12.4 ( his)12.5 ( appointment)12.5 ( as)12.5 ( an)12.4 ( executive)12.5 ( Director)12.4 ( for)12.5 ( a)12.5 ( term)42.1 ( )]TJ 0.043 Tc 0 -1.6 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 0.036 Tc 0.072 Tw 0 -1.6 Td [(current)11 ( )0.5 (session)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Board)11 (,)11 ( )0.5 (and)11 ( )0.5 (his)11 ( )0.5 (annual)11 ( )0.5 (remuneration)11 ( )0.5 (will)11 ( )0.5 (be)11 ( )0.5 (determined)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (Board)11 ( )0.5 (with)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (reference to his duties, responsibilities, experience and the market con\dition.)Tj 0.06 Tw 0 -3.2 Td (Upon the approval of the Shareholders on the appointment of Mr. Zhang as\ the executive Director )Tj 0.053 Tc 0.07 Tw 0 -1.6 Td [(at)12.7 ( the)12.6 ( AGM)12.7 ( followed)12.6 ( by)12.7 ( his)12.6 ( appointment)12.7 ( as)12.7 ( the)12.6 ( Authorised)12.7 ( Representative)12.7 ( by)12.7 ( the)12.7 ( Board)12.7 (,)12.6 ( the)28 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.6 Td (Authorised Representatives will be Mr. Zhang and Ms. Kwan Sau In, a join\t company secretary of )Tj 0 Tw 0 -1.6 Td (the Company.)Tj ET endstreamendobj29 0 obj<>endobj63 0 obj[64 0 R]endobj64 0 obj<>endobj65 0 obj<>endobj66 0 obj<>endobj67 0 obj<>stream H塲`Pb&&焷亼伭羋(蔡P G屃侽鄷銨鎍7)竝檯gB樭€?#渶|p蕗溣` endstreamendobj68 0 obj<>stream H塗TyP御琥?鮣衛@鼙,囈EW玽) .舲!匊7ㄡ0$腬泾~$ 倛€蔤j婎照uu誙gt:活Lf?燋耷?老亲讞跊枖?y輥僓%倲}鲧 ?QL砇外1珅媕偧翻oocr只+棛YH?B悡礷鍆宅H茏JI汐踧dN绎F?┐琋笀葟NH堢'邋棞?酸'鏣 J+OE駑裼?鴌99玛淪Qw],TN?嗃怴Z|Uee>>>~篼阕戋駕羁裚? 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