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announcement)12.1 ( \(the)12.2 ( \223)]TJ /T1_3 1 Tf -0.074 Tw (Announcement)Tj /T1_0 1 Tf 0.07 Tw [(\224\))12.2 ( issued)12.1 ( by)12.2 ( the)49 ( )]TJ 0.025 Tc 0.004 Tw 0 -1.231 Td (Company dated 1 April 2021 in relation to, among other things, the enter\ing into of the )Tj 0.046 Tw 0 -1.231 Td (Supplemental Agreement to the Financial Service Framework Agreement to r\evise the )Tj 0.069 Tw 0 -1.231 Td (annual caps. Capitalised terms in this announcement shall have the same \meanings as )Tj 0 Tw 0 -1.231 Td (those defined in the Announcement, unless the context otherwise requires\.)Tj 0.081 Tw 0 -2.462 Td (As set out in the Announcement, a circular \(the \223)Tj /T1_3 1 Tf -0.025 Tw (Circular)Tj /T1_0 1 Tf 0.081 Tw (\224\) containing, among other )Tj 0.045 Tc 0.07 Tw 0 -1.231 Td [(th)0.5 (ings)0.5 (,)12.9 ( )0.5 (\(i\))13 ( de)0.5 (tai)0.5 (ls)12.9 ( )0.5 (of)12.9 ( )0.5 (the)13 ( R)0.5 (atif)0.5 (ic)0.5 (ati)0.5 (on)12.9 ( a)0.5 (nd)13 ( th)0.5 (e)12.9 ( S)0.5 (uppl)0.5 (em)0.5 (ent)0.5 (al)12.9 ( )0.5 (Agr)0.5 (ee)0.5 (men)0.5 (t;)12.9 ( )0.5 (\(ii)0.5 (\))12.9 ( a)13 ( le)0.5 (tte)0.5 (r)20 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.231 Td [(from)12 ( )0.5 (the)12 ( )0.5 (Independent)12 ( )0.5 (Board)12 ( )0.5 (Committee)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.6 (Independent)12 ( )0.5 (Shareholders)12 ( )0.5 (containing)12.1 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.231 Td [(its)12.4 ( recommendation;)12.4 ( \(iii\))12.4 ( a)12.4 ( letter)12.5 ( of)12.5 ( advice)12.5 ( from)12.4 ( the)12.5 ( independent)12.4 ( financial)12.4 ( adviser)22 ( )]TJ 0.044 Tc 0 -1.231 Td [(to)12.8 ( the)12.7 ( Independent)12.8 ( Board)12.7 ( Committee)12.7 ( and)12.8 ( the)12.7 ( Independent)12.7 ( Shareholders;)12.7 ( and)12.7 ( \(iv\))12.8 ( a)19 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.231 Td [(notice )0.5 (of the )0.5 (EGM )0.5 (with )0.5 (the proxy )0.5 (form will )0.5 (be )0.5 (dispatched )0.5 (to )0.5 (the )0.5 (Shareholders, will )0.5 (be )]TJ 0 Tw 0 -1.231 Td (dispatched to the Shareholders on or before 20 May 2021.)Tj 0.032 Tc 0.076 Tw 0 -2.462 Td [(As)7 ( )0.5 (additional)7 ( )0.5 (time)7 ( )0.5 (is)7 ( )0.5 (required)7 ( )0.5 (for)7 ( )0.5 (the)7 ( )0.5 (preparation)7 ( )0.5 (and)7 ( )0.5 (finalisation)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (information)7 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(to)4 ( )0.5 (be)4.1 ( )0.5 (included)4.1 ( )0.5 (in)4 ( )0.5 (the)4 ( )0.5 (Circular,)4 ( )0.5 (it)4 ( )0.6 (is)4 ( )0.5 (expected)4 ( )0.6 (that)4 ( )0.5 (the)4 ( )0.5 (dispatch)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (Circular)4 ( )0.5 (will)4 ( )0.5 (be)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (postponed to a date on or before 30 June 2021.)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 204.3686 Tm (Chairman)Tj 0 Tw 13 0 0 13 56.6929 172.3686 Tm (Rizhao, PRC, 20 May 2021)Tj 0.042 Tw 13 0 3.4833 13 55.3588 140.3686 Tm (As at the date of this announcement, the board of directors of the Compa\ny comprises )Tj 0.082 Tw 0.33 -1.231 Td (Mr. Wang Yufu as Chairman and non-executive director of the Company; 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