%PDF-1.5%忏嫌 1 0 obj<>>>endobj2 0 obj<>stream 2021-04-30T13:54:28+08:00 2021-04-30T13:54:28+08:00 2021-04-30T13:54:28+08:00 Adobe InDesign 15.0 (Windows) uuid:b2ac0900-6983-4bf0-bed4-64dd1089de20 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.id:6381ba52-5164-4f4f-8d85-eaba4ab43728 proof:pdf xmp.iid:e81f8e7e-fe52-8b43-b0c6-71712d0d6915 xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 default converted from application/x-indesign to application/pdf Adobe InDesign 15.0 (Windows) / 2021-04-30T13:54:28+08:00 application/pdf Adobe PDF Library 15.0 False endstreamendobj6 0 obj<>endobj7 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 0.0 595.276 793.701]/Type/Page>>endobj9 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj21 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 0.068 Tw 9 0 0 9 42.5197 745.0972 Tm (Important Notice: This Revised Proxy Form supersedes the form of proxy \(\the \223Original Proxy Form\224\) which was enclosed )Tj 0.07 Tw 0 -1.278 Td (with the circular and the Notice of AGM dated 20 April 2021 in relation \to the AGM and which has been dispatched to the )Tj 0.038 Tc 0 -1.278 Td [(Shareholders)12.5 (.)12.5 ( Shareholders)12.5 ( who)12.5 ( have)12.5 ( duly)12.5 ( completed)12.5 ( and)12.5 ( returned)12.6 ( the)12.5 ( Original)12.5 ( Proxy)12.5 ( Form)12.5 ( shall)12.5 ( note)12.6 ( that)12.5 ( the)12.5 ( Original)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.278 Td (Proxy Form is no longer applicable to the AGM.)Tj /T1_1 1 Tf -0.025 Tw 8 0 2.1436 8 41.6987 690.5972 Tm (Notes:)Tj 0.042 Tc 0.07 Tw 8 0 0 8 42.5197 670.5972 Tm [(1)17 (.)17 ( )-2381.3 (P)0.5 (le)0.5 (as)0.5 (e)13 ( i)0.5 (ns)0.5 (e)0.5 (rt)13 ( t)0.5 (he)13 ( n)0.5 (um)0.5 (be)0.5 (r)13 ( of)13 ( )0.5 (sh)0.5 (ar)0.5 (e)0.5 (s)12.9 ( )0.5 (of)13 ( t)0.5 (he)13 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y)12.9 ( )0.5 (re)0.5 (g)0.5 (is)0.5 (te)0.5 (re)0.5 (d)12.9 ( )0.5 (in)13 ( )0.5 (yo)0.5 (ur)13 ( n)0.5 (am)0.5 (e)12.9 (\()13 (s)13 (\))12.9 ( )0.5 (to)13 ( w)0.5 (hi)0.5 (c)0.5 (h)12.9 ( )0.5 (th)0.5 (is)13 ( p)0.5 (ro)0.5 (xy)13 ( r)0.5 (e)0.5 (la)0.5 (te)0.5 (s)12.9 (.)13 ( I)0.5 (f)13 ( a)13 ( n)0.5 (um)0.5 (be)0.5 (r)13 ( i)0.5 (s)12.9 ( )0.5 (in)0.5 (se)0.5 (rt)0.5 (e)0.5 (d)12.9 (,)13 ( t)0.5 (hi)0.5 (s)17 ( )]TJ 0.025 Tc 0.003 Tw 3.543 -1.25 Td (Revised Proxy Form will be deemed to relate only to those shares. If no \number is inserted, this Revised Proxy Form will be dee)Tj (med to relate )Tj 0 Tw 0 -1.25 Td (to all shares of the Company registered in your name\(s\) \(whether alon\e or jointly with others\).)Tj -3.543 -2.5 Td [(2. )-2468.3 (Please insert the full name\(s\) and address\(es\) as registered in the \register of members of the Company in BLOCK LETTERS.)]TJ 0 -2.5 Td [(3. )-2468.3 (Please insert the number of shares of the Company registered in your nam\e\(s\) and delete as appropriate.)]TJ 0.046 Tw 0 -2.5 Td [(4. )-2422.3 (If any proxy other than the Chairman of the meeting of the Company is pr\eferred, please strike out the words \223the Chairman of t)(he meeting )]TJ 0.027 Tc 0.081 Tw 3.543 -1.25 Td [(or)2 (\224)2 ( )0.5 (and)2 ( )0.5 (insert)1.9 ( )0.5 (the)2 ( )0.5 (name)2 ( )0.5 (of)2 ( )0.5 (the)2.1 ( proxy)2 ( )0.5 (desired)2 ( )0.5 (in)2 ( )0.5 (the)2 ( )0.5 (space)2 ( )0.5 (provided)2 (.)2 ( A)2 ( )0.5 (shareholder)2 ( )0.5 (may)2 ( )0.5 (appoint)2 ( )0.5 (one)2 ( )0.5 (or)2 ( )0.5 (more)2 ( )0.5 (proxies)2 ( )0.5 (to)2 ( )0.5 (attend)2 ( )0.5 (and)2 ( )0.5 (vote)2 ( )0.5 (on)2 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.25 Td (his/her behalf. A proxy need not be a shareholder of the Company. Any al\teration made to this Revised Proxy Form must be initia)Tj (led by the )Tj 0 Tw 0 -1.25 Td (person who signs it.)Tj 0.057 Tw -3.543 -2.5 Td [(5. )-2411.3 (Important: If you wish to vote for any resolution, please put a tick in \the box marked \223FOR\224 or insert the number of shares hel)(d by you. If )]TJ 0.043 Tw 3.543 -1.25 Td (you wish to vote against any resolution, please put a tick in the box ma\rked \223AGAINST\224 or insert the number of shares held by y)Tj (ou. If you )Tj 0.034 Tw 0 -1.25 Td (wish to vote abstention on any resolution, please put a tick in the box \marked \223ABSTAIN\224 or insert the number of shares held by)Tj ( you. If no )Tj 0.029 Tc 0.079 Tw 0 -1.25 Td [(direction)4 ( )0.5 (is)4 ( )0.5 (given)4 (,)4 ( )0.5 (your)4 ( )0.5 (proxy)4 ( )0.5 (shall)4 ( )0.5 (vote)4 ( )0.5 (at)4 ( )0.5 (his)4 (/)4 (her)4 ( )0.5 (own)4 ( )0.5 (discretion)4 (.)4 ( )0.5 (The)4 ( )0.5 (shares)4 ( )0.5 (abstained)4 ( )0.5 (will)4 ( )0.5 (be)4.1 ( )0.5 (counted)4 ( )0.5 (in)4 ( )0.5 (the)4 ( )0.5 (calculation)3.9 ( )0.6 (of)4 ( )0.5 (the)4 ( )0.5 (required)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.25 Td (majority.)Tj 0.052 Tw -3.543 -2.5 Td [(6. )-2416.3 (This Revised Proxy Form must be signed by you )0.5 (or )0.5 (your )0.5 (attorney duly authorized in writing or, in the case )0.5 (of )0.5 (a corporation, must )0.5 (be )0.5 (either )]TJ 0.082 Tw 3.543 -1.25 Td (executed under its common seal or under the hand of its director or atto\rney or other officer duly authorized. In case of joint)Tj ( holders, this )Tj 0 Tw 0 -1.25 Td (Revised Proxy Form may be signed by any of such joint holders.)Tj 0.045 Tw -3.543 -2.5 Td [(7. )-2423.3 (To be valid, this Revised Proxy Form and, if such proxy is signed by a p\erson on behalf of the appointer pursuant to a power of)( attorney or )]TJ 0.029 Tw 3.543 -1.25 Td (other authority, a notarially certified copy of that power of attorney o\r other authority must be delivered to the Company\222s H )Tj (share registrar, )Tj 0.08 Tw 0 -1.25 Td [(Computershare )0.5 (Hong )0.5 (Kong Investor )0.5 (Services Limited, )0.5 (at 17M Floor, )0.5 (Hopewell Centre, )0.5 (183 Queen\222s )0.5 (Road East, )0.5 (Wanchai, )0.5 (Hong )0.5 (Kong \(for )]TJ 0.03 Tw 0 -1.25 Td (holders of H shares of the Company\) or the Company\222s registered offi\ce in the PRC at South End, Haibin 5th Road, Rizhao, City, )Tj (Shandong )Tj 0.018 Tw 0 -1.25 Td (Province, the PRC \(for holders of domestic shares of the Company\) not \less than 24 hours before the time appointed for holding )Tj (the AGM or )Tj 0 Tw 0 -1.25 Td (any adjournment thereof in order for such documents to be valid.)Tj 0.042 Tw -3.543 -2.5 Td [(8. )-2426.3 (In the case of joint holders of shares of the Company, any one of such h\olders may vote at the AGM either in person or by proxy)( in respect )]TJ 0.049 Tw 3.543 -1.25 Td (of such shares as if he/she was solely entitled thereto. 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k /Perceptual ri /GS0 gs q 1 0 0 1 304.6812 715.3445 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 /GS1 gs /T1_0 1 Tf 0.024 Tc 11.5 0 3.0814 11.5 70.8306 684.5877 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_1 1 Tf 0.025 Tc 12 0 -0 12 246.9242 664.5883 Tm (\(Stock Code: 6117)Tj 0 Tc 8.194 0 Td (\))Tj ET Q BT 0 0 0 1 k /Perceptual ri /GS1 gs /T1_2 1 Tf 0.025 Tc 12 0 0 12 89.6862 635.4717 Tm (REVISED PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING)Tj ET 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 382.4271 622.5787 cm 0 0 m 170.329 0 l S Q q 1 0 0 1 552.5059 608.2441 cm 0 0 m 0 14.085 l S Q q 1 0 0 1 382.1771 607.9941 cm 0 0 m 170.579 0 l S Q q 1 0 0 1 552.5059 593.6594 cm 0 0 m 0 14.085 l S Q q 1 0 0 1 382.4271 593.4094 cm 0 0 m 170.329 0 l S Q q 1 0 0 1 266.8405 622.5787 cm 0 0 m 115.587 0 l S Q q 1 0 0 1 267.0905 607.9941 cm 0 0 m 0 14.335 l S Q q 1 0 0 1 382.4271 608.2441 cm 0 0 m 0 14.085 l S Q q 1 0 0 1 267.0905 593.6594 cm 0 0 m 0 14.335 l S Q q 1 0 0 1 382.4271 593.6594 cm 0 0 m 0 14.085 l S Q q 1 0 0 1 266.8405 593.4094 cm 0 0 m 115.587 0 l S Q BT /GS1 gs /T1_3 1 Tf -0.007 Tc 0.383 Tw 9 0 0 9 269.9252 608.8871 Tm [(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 -0.015 Tc 0.05 Tw 0 -1.278 Td (this form of proxy relates )Tj 5.247 0 1.4059 5.247 361.7147 600.9871 Tm (\(Note 1\))Tj 0.013 Tc 9 0 0 9 485.5746 612.3587 Tm [(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 3.198 -1.621 Td [(H)0.5 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (re)0.6 (s)]TJ 0.025 Tc -0.025 Tw -52.427 -2.981 Td (I/We )Tj 0 Tw 5.247 0 1.4059 5.247 63.3468 574.5455 Tm (\(Note 2\))Tj 0 Tc 9 0 0 9 82.5643 570.9455 Tm ( )Tj 0.275 0 Td ( )Tj ET q 1 0 0 1 85.0393 569.9455 cm 0 0 m 467.717 0 l 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 0.006 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 1 117.7141 543.9455 cm 0 0 m 184.5 0 l S Q BT 0.025 Tc 0.006 Tw 9 0 0 9 302.2141 544.9455 Tm ( Domestic shares/H shares )Tj 5.247 0 1.4059 5.247 405.21 548.5455 Tm (\(Note 3\))Tj 9 0 0 9 424.4576 544.9455 Tm ( of RMB1.00 each of Rizhao Port )Tj 0.03 Tw -42.438 -1.444 Td (Jurong Co., Ltd. \(the \223)Tj /T1_2 1 Tf -0.025 Tw (Company)Tj /T1_3 1 Tf 0.03 Tw (\224\), hereby appoint the Chairman of the meeting or )Tj 0 Tc 0.775 Tw ( )Tj 0 Tw ( )Tj ET q 1 0 0 1 365.2538 530.9455 cm 0 0 m 168.796 0 l S Q BT 0.025 Tc 0.03 Tw 5.247 0 1.4059 5.247 533.5115 535.5455 Tm (\(Note 4\))Tj 0 Tc 0 Tw 9 0 0 9 552.8871 531.9455 Tm ( )Tj 0.025 Tc -56.707 -1.444 Td (of \(address\) )Tj 0 Tc ( )Tj 56.693 0 Td ( )Tj ET q 1 0 0 1 90.426 517.9455 cm 0 0 m 462.33 0 l 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 0.025 Tc 0.051 Tw 0 -1.278 Td (respect of the resolutions set out in the notice of AGM dated 20 April 2\021 \(the \223)Tj /T1_2 1 Tf (Notice of AGM)Tj /T1_3 1 Tf (\224\) and the supplemental notice of )Tj 0 Tw 0 -1.278 Td (AGM dated 4 May 2021 as hereunder indicated on behalf of me/us, or if no\ such indication is given, as my/our proxy\(ies\) thinks )Tj (fit.)Tj ET /GS2 gs q 1 0 0 1 297.8878 445.6027 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 382.9272 445.6027 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 42.5197 445.3527 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 445.3527 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 71.1161 419.403 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 297.8878 445.3527 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 297.8878 419.403 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 382.9272 445.3527 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 419.403 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 467.9665 445.3527 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 42.5197 419.153 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 419.153 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 71.1161 394.2033 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 297.8878 419.153 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 297.8878 394.2033 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 382.9272 419.153 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 394.2033 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 467.9665 419.153 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 42.5197 393.9533 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 393.9533 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 71.1161 369.0036 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 297.8878 393.9533 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 297.8878 369.0036 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 382.9272 393.9533 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 369.0036 cm 0 0 m 0 24.7 l S Q q 1 0 0 1 467.9665 393.9533 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 71.1161 368.7536 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 71.1161 324.8038 cm 0 0 m 0 43.7 l S Q q 1 0 0 1 297.8878 368.7536 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 297.8878 324.8038 cm 0 0 m 0 43.7 l S Q q 1 0 0 1 382.9272 368.7536 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 324.8038 cm 0 0 m 0 43.7 l S Q q 1 0 0 1 467.9665 368.7536 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 71.1161 280.6041 cm 0 0 m 0 43.7 l S Q q 1 0 0 1 297.8878 280.6041 cm 0 0 m 0 43.7 l S Q q 1 0 0 1 382.9272 280.6041 cm 0 0 m 0 43.7 l S Q q 1 0 0 1 71.1161 236.4044 cm 0 0 m 0 43.7 l S Q q 1 0 0 1 297.8878 236.4044 cm 0 0 m 0 43.7 l S Q q 1 0 0 1 382.9272 236.4044 cm 0 0 m 0 43.7 l S Q q 1 0 0 1 71.1161 192.2047 cm 0 0 m 0 43.7 l S Q q 1 0 0 1 297.8878 192.2047 cm 0 0 m 0 43.7 l S Q q 1 0 0 1 382.9272 192.2047 cm 0 0 m 0 43.7 l S Q q 1 0 0 1 71.1161 148.0049 cm 0 0 m 0 43.7 l S Q q 1 0 0 1 297.8878 148.0049 cm 0 0 m 0 43.7 l S Q q 1 0 0 1 382.9272 148.0049 cm 0 0 m 0 43.7 l S Q q 1 0 0 1 71.1161 121.8052 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 297.8878 121.8052 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 382.9272 121.8052 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 297.8878 106.1055 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 382.9272 106.1055 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 42.5197 105.8555 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 105.8555 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 71.1161 71.4058 cm 0 0 m 0 34.2 l S Q q 1 0 0 1 297.8878 105.8555 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 297.8878 71.4058 cm 0 0 m 0 34.2 l S Q q 1 0 0 1 382.9272 105.8555 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 71.4058 cm 0 0 m 0 34.2 l S Q q 1 0 0 1 467.9665 105.8555 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 42.5197 71.1558 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 71.1161 71.1558 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 297.8878 71.1558 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 71.1558 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 467.9665 71.1558 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 42.5197 461.0525 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 42.7697 445.6027 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 71.1161 461.0525 cm 0 0 m 226.772 0 l S Q q 1 0 0 1 297.8878 461.0525 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9272 461.0525 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 467.9665 461.0525 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 467.9665 445.6027 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 553.0059 445.6027 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 42.7697 419.403 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 467.9665 419.403 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 553.0059 419.403 cm 0 0 m 0 25.7 l S Q q 1 0 0 1 42.7697 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71.4058 cm 0 0 m 0 34.2 l S Q q 1 0 0 1 553.0059 71.4058 cm 0 0 m 0 34.2 l S Q BT /GS1 gs /T1_2 1 Tf 8.1 0 0 9 115.8651 450.1807 Tm (ORDINARY RESOLUTIONS)Tj -0.025 Tw 25.46 0 Td (FOR )Tj /T1_3 1 Tf 0 Tw 4.7223 0 1.4059 5.247 341.4894 453.7807 Tm (\(Note 5\))Tj /T1_2 1 Tf -0.025 Tw 8.1 0 0 9 396.8263 450.1807 Tm (AGAINST )Tj /T1_3 1 Tf 0 Tw 4.7223 0 1.4059 5.247 436.8359 453.7807 Tm (\(Note 5\))Tj /T1_2 1 Tf -0.025 Tw 8.1 0 0 9 482.3152 450.1807 Tm (ABSTAIN )Tj /T1_3 1 Tf 0 Tw 4.7223 0 1.4059 5.247 521.4257 453.7807 Tm (\(Note 5\))Tj -0.025 Tw 8.1 0 0 9 53.8042 434.481 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 -1.167 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 -1.056 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 -1.056 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 -1.056 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 -1.056 Td [(December)12.1 ( 2)12 (0)12.1 (2)12.1 (0)12 (.)12.1 ( \()12 (Please)12.1 ( refer)12 ( to)12 ( the)12.1 ( \223)12.1 (Independent)12 ( Auditor)12.1 (\222)12 (s)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.056 Td (Report\224 in the 2020 annual report of the Company for details.\))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 -1.056 Td [(of)12.8 ( directors)12.8 ( of)12.8 ( the)12.7 ( 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 -1.056 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 (.)13.1 ( )0.5 (\()13 (P)0.5 (l)0.5 (e)0.6 (a)0.5 (s)0.5 (e)13.1 ( )0.5 (r)0.5 (e)0.5 (f)0.6 (e)0.5 (r)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (\223)13 (D)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.6 (s)13 (\222)34 ( )]TJ 0.025 Tc 0 Tw 0 -1.056 Td (Report\224 in the 2020 annual report of the Company for details.\))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 -1.056 Td [(of the Company for the year ended 31 December 2020. \(Please)-1 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.056 Td (refer to the \223Supervisors\222 Report\224 in the 2020 annual report of\ )Tj 0 Tw 0 -1.056 Td (the Company for details.\))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 -1.056 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 -1.056 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)12.9 ( )0.5 (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 (th)0.5 (e)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 0.025 Tc 0 Tw 0 -1.056 Td (remuneration thereof.)Tj -0.025 Tw -2.837 -1.744 Td (8.)Tj 0.045 Tc 0.07 Tw 2.837 0 Td [(To)12.3 ( consider)12.3 ( and)12.3 ( approve)12.3 ( the)12.3 ( remuneration)12.3 ( of)12.3 ( the)12.3 ( executive)20 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.056 Td [(D)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)1 (,)1 ( )0.5 (n)0.5 (o)0.6 (n)1 (-)1 (e)0.5 (x)0.6 (e)0.5 (c)0.6 (u)0.5 (t)0.5 (i)0.6 (v)0.5 (e)1 ( )0.5 (D)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.6 (s)1 (,)1 ( )0.5 (i)0.5 (n)0.6 (d)0.5 (e)0.5 (p)0.6 (e)0.5 (n)0.5 (d)0.6 (e)0.5 (n)0.6 (t)1 ( )0.5 (n)0.5 (o)0.5 (n)1 (-)1 (e)0.6 (x)0.5 (e)0.6 (c)0.5 (u)0.6 (t)0.5 (i)0.5 (v)0.6 (e)1 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.056 Td [(Directors)12.9 ( a)0.5 (nd)12.9 ( supervisors)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 ( for)13 ( the)13 ( year)12.9 ( of)34 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.056 Td (2020.)Tj -2.837 -1.744 Td (9.)Tj 0.075 Tc 0.07 Tw 2.837 0 Td [(To)12.5 ( consider)12.5 ( and)12.5 ( approve)12.5 ( to)12.4 ( elect)12.5 ( Mr)12.5 (.)12.5 ( Zhang)12.5 ( Feng)12.5 ( as)12.5 ( an)50 ( )]TJ 0.025 Tc 0 Tw 0 -1.167 Td (executive director of the Company.)Tj /T1_2 1 Tf 5.71 -1.744 Td (SPECIAL RESOLUTION)Tj -0.025 Tw 24.575 0 Td (FOR )Tj /T1_3 1 Tf 0 Tw 4.7223 0 1.4059 5.247 341.4895 114.2836 Tm (\(Note 5\))Tj /T1_2 1 Tf -0.025 Tw 8.1 0 0 9 396.8263 110.6836 Tm (AGAINST )Tj /T1_3 1 Tf 0 Tw 4.7223 0 1.4059 5.247 436.8359 114.2836 Tm (\(Note 5\))Tj /T1_2 1 Tf -0.025 Tw 8.1 0 0 9 482.3153 110.6836 Tm (ABSTAIN )Tj /T1_3 1 Tf 0 Tw 4.7223 0 1.4059 5.247 521.4257 114.2836 Tm (\(Note 5\))Tj -0.025 Tw 8.1 0 0 9 51.6779 94.9839 Tm (10.)Tj 0.045 Tw 3.1 0 Td (To approve the grant to the Board a general mandate to issue, )Tj 0.042 Tc 0.07 Tw 0 -1.056 Td [(allot)12.2 ( and)12.1 ( deal)12.1 ( with)12.1 ( additional)12.2 ( H)12.2 ( shares)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( not)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.056 Td (exceeding 20% of the H shares in issue of the Company.)Tj 9 0 0 9 42.5197 31.1918 Tm (Dated this )Tj 0 Tc 0.775 Tw ( )Tj ET q 1 0 0 1 83.9912 30.1918 cm 0 0 m 64.575 0 l S Q BT 0.025 Tc 0 Tw 9 0 0 9 148.5662 31.1918 Tm ( day of )Tj 0 Tc 0.775 Tw ( 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