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In order for the holders of H )Tj 0.04 Tw 0 -1.333 Td (Shares to qualify for attending the EGM, all completed share transfer do\cuments accompanied by the relevant )Tj 0.074 Tw 0 -1.333 Td (share certificates must be lodged with the Company\222s H Share registra\r, Computershare Hong Kong Investor )Tj 0.05 Tw 0 -1.333 Td (Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Q\ueen\222s Road East, Wanchai, Hong )Tj 0 Tw 0 -1.333 Td (Kong, and in any case no later than 4:30 p.m. on Monday, 25 October 2021\.)Tj /T1_1 1 Tf 0 Tc 9 0 2.4115 9 389.8476 572.6877 Tm ( )Tj /T1_0 1 Tf 0.025 Tc 0.062 Tw 9 0 0 9 70.8661 548.6877 Tm [(3. )-2012.6 (Any shareholders entitled to attend and vote at the EGM can appoint one \or more proxies to attend and, on a )]TJ 0 Tw 3.15 -1.333 Td (poll, vote on his/her behalf. A proxy need not be a shareholder.)Tj 0.045 Tw -3.15 -2.667 Td [(4. )-2029.6 (The instrument appointing a proxy shall be in writing under the hand of \the shareholder or of his/her attorney )]TJ 0.032 Tc 0.076 Tw 3.15 -1.333 Td [(duly)7 ( )0.5 (authorised)7 ( )0.5 (in)7 ( )0.5 (writing)7 ( )0.5 (or)7 (,)7 ( )0.5 (if)7 ( )0.5 (the)7 ( )0.5 (shareholder)7 ( )0.5 (is)7 ( )0.5 (a)7 ( )0.6 (corporation)7 (,)7 ( )0.5 (either)7 ( )0.5 (under)7 ( )0.5 (its)7 ( )0.5 (common)7 ( )0.5 (seal)7 ( )0.5 (or)7 ( )0.5 (under)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.333 Td (hand of its directors or an attorney duly authorised in writing to sign \the same. If that instrument is signed by )Tj 0.03 Tc 0.078 Tw 0 -1.333 Td [(an)5 ( )0.5 (attorney)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (shareholder)5.1 (,)4.9 ( )0.6 (the)5 ( )0.5 (power)5 ( )0.5 (of)5 ( )0.5 (attorney)5 ( )0.5 (authorising)5 ( )0.5 (the)5 ( )0.5 (attorney)5 ( )0.5 (to)5 ( )0.5 (sign)5 (,)5 ( )0.5 (or)5 ( )0.6 (other)5 ( )0.5 (authorisation)5 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.333 Td [(d)0.5 (o)0.5 (c)0.5 (um)0.5 (e)0.5 (n)0.5 (t)0.5 (s)10 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (ll)10 ( )0.5 (b)0.5 (e)10 ( )0.6 (no)0.5 (t)0.5 (a)0.5 (r)0.5 (i)0.5 (s)0.5 (ed)10.1 (.)10 ( )0.5 (Th)0.5 (e)10.1 ( )0.5 (a)0.5 (fo)0.5 (r)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (io)0.5 (n)0.5 (e)0.5 (d)10 ( )0.5 (d)0.5 (o)0.5 (c)0.5 (um)0.5 (e)0.5 (n)0.5 (t)0.5 (s)10 ( )0.5 (m)0.5 (u)0.5 (st)10 ( )0.5 (b)0.5 (e)10 ( )0.6 (lo)0.5 (d)0.5 (g)0.5 (e)0.5 (d)10 ( )0.5 (w)0.5 (i)0.5 (th)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (ny)10 (\222)10 (s)10 ( )0.6 (H)10 ( )0.5 (S)0.5 (h)0.5 (ar)0.5 (e)10 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.333 Td (registrar, Computershare Hong Kong Investor Services Limited, at 17M Flo\or, Hopewell Centre, 183 Queen\222s )Tj 0.023 Tw 0 -1.333 Td (Road East, Wanchai, Hong Kong \(for holders of H Shares\) or the office \of the Board at South End, Haibin 5th )Tj 0.024 Tc 0 Tw 0 -1.333 Td [(Road, Rizhao City, Sha)0.5 (ndong Province)0.5 (, the PRC \(for holders of Domestic Shares\) not less than 24 hours befo\re)-1 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.333 Td (the time appointed for holding the EGM or any adjournment thereof in ord\er for such documents to be valid. )Tj 0.024 Tw 0 -1.333 Td (Completion and delivery of the form of proxy shall not preclude a shareh\older of the Company from attending )Tj 0 Tw 0 -1.333 Td [(a)0.5 (n)0.5 (d)0.5 ( )0.6 (v)0.5 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (i)0.5 (n)0.5 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (s)0.5 (o)0.5 (n)0.5 ( )0.5 (a)0.5 (t)0.6 ( t)0.6 (h)0.5 (e)0.5 ( )0.5 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (a)0.5 (n)0.5 (d)0.5 (,)0.6 ( )0.5 (i)0.5 (n)0.5 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)0.5 ( )0.5 (e)0.6 (v)0.5 (e)0.5 (n)0.5 (t)0.5 (,)0.5 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (i)0.5 (n)0.5 (s)0.5 (t)0.5 (r)0.5 (u)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)0.6 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (a)0.5 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (x)0.5 (y)0.5 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)0.5 ( )0.5 (b)0.6 (e)0.5 ( )0.5 (d)0.5 (e)0.5 (e)0.5 (m)0.5 (e)0.6 (d)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (b)0.5 (e )]TJ -0.025 Tw 0 -1.333 Td (revoked.)Tj 0.045 Tw -3.15 -2.667 Td [(5. )-2029.6 (If a proxy attends the EGM on behalf of a shareholder, he/she should pro\duce his/her identification document )]TJ 0.03 Tc 0.078 Tw 3.15 -1.333 Td [(and)5 ( )0.5 (the)5 ( )0.5 (power)5 ( )0.5 (of)5 ( )0.5 (attorney)5 ( )0.5 (or)5 ( )0.5 (other)5 ( )0.5 (documents)5 ( )0.5 (signed)5 ( )0.5 (by)5 ( )0.5 (the)5.1 ( )0.5 (appointer)5 ( )0.5 (or)5 ( )0.5 (his)5 (/)5 (her)5 ( )0.5 (legal)5 ( )0.5 (representative)5 (,)5 ( )0.5 (which)5 ( )]TJ 0.056 Tc 0.07 Tw 0 -1.333 Td [(specifies)12.7 ( the)12.7 ( date)12.7 ( of)12.7 ( its)12.7 ( issuance)12.7 (.)12.6 ( If)12.7 ( a)12.7 ( representative)12.7 ( of)12.7 ( a)12.7 ( corporate)12.7 ( shareholder)12.7 ( attends)12.7 ( the)12.7 ( EGM)12.7 (,)12.7 ( such)31 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.333 Td (representative shall produce his/her identification document and the not\arised copy of the resolution passed by )Tj 0.015 Tw 0 -1.333 Td (the board of directors or other authority or other notarised copy of any\ authorisation documents issued by such )Tj 0 Tw 0 -1.333 Td (corporate shareholder.)Tj -3.15 -2.667 Td [(6. )-2074.6 (The contact of the Company:)]TJ 3.15 -2.667 Td (Address: South End, Haibin 5th Road, Rizhao City, Shandong Province, the\ PRC)Tj 0 -1.333 Td (Telephone: +86 0633 7381 569)Tj 0 -1.333 Td (Fax: +86 0633 7381 530)Tj 0.055 Tw -3.15 -2.667 Td [(7. )-2019.6 (The EGM is expected to last for no more than half a day. 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m 227.022 0 l S Q q 1 0 0 1 71.1161 179.4114 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 297.8878 246.2461 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 179.4114 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 524.6594 179.4114 cm 0 0 m 0 66.585 l S Q q 1 0 0 1 70.8661 179.1614 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 64.3268 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 297.8878 179.1614 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 64.3268 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 524.6594 64.3268 cm 0 0 m 0 114.585 l S Q q 1 0 0 1 70.8661 64.0768 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 64.0768 cm 0 0 m 227.022 0 l S Q BT /GS0 gs /T1_1 1 Tf 10 0 0 10 146.5324 707.6046 Tm (Original Articles)Tj 22.44 0 Td (Amended Articles)Tj 0.056 Tc 0.069 Tw -6.738 -1.908 Td [(G)0.5 (e)0.5 (n)0.6 (e)0.5 (r)0.5 (a)0.5 (l)0.5 (l)0.5 (y)13 (,)13 ( s)0.5 (e)0.5 (c)0.5 (r)0.6 (e)0.5 (t)0.5 (a)0.5 (r)0.5 (y)13 ( o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( P)0.6 (a)0.5 (r)0.5 (t)0.5 (y)13 ( C)0.6 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (t)0.5 (t)0.6 (e)0.5 (e)31 ( )]TJ 0.117 Tc 0.07 Tw 0 -1.6 Td [(a)0.5 (n)0.5 (d)12.9 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (ir)0.5 (m)0.5 (a)0.5 (n)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (Bo)0.5 (a)0.5 (r)0.5 (d)13 ( o)0.5 (f)13 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (ct)0.5 (o)0.5 (r)0.5 (s)92 ( )]TJ 0.082 Tc 0 -1.6 Td [(are)12.9 ( held)12.9 ( by)12.8 ( the)12.9 ( same)12.9 ( person)12.9 (,)12.9 ( while)12.9 ( deputy)57 ( )]TJ 0.05 Tc 0 -1.6 Td [(secretary)12.8 ( is)12.7 ( assumed)12.7 ( by)12.7 ( the)12.8 ( general)12.7 ( manager)25 ( )]TJ 0.041 Tc 0 -1.6 Td [(who)12.6 ( is)12.5 ( also)12.5 ( a)12.5 ( Party)12.5 ( member)12.6 (.)12.5 ( Once)12.5 ( a)12.5 ( leader)12.5 ( in)16 ( )]TJ 0.043 Tc 0 -1.6 Td [(higher)12 (-)12.1 (level)12.1 ( enterprise)12.1 ( concurrently)12.1 ( serves)12.1 ( as)18 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(the)10 ( )0.5 (chairman)10 ( )0.5 (of)10 ( )0.5 (the)10.1 ( )0.5 (Board)10 ( )0.5 (of)10 ( )0.5 (Directors)10 ( )0.5 (due)10.1 ( )0.5 (to)9.9 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.6 Td [(work)12.4 ( arrangement)12.4 (,)12.3 ( the)12.4 ( secretary)12.3 ( of)12.3 ( the)12.4 ( Party)18 ( )]TJ 0.077 Tc 0 -1.6 Td [(Committee)12.5 ( may)12.6 ( be)12.6 ( assumed)12.5 ( by)12.5 ( the)12.6 ( general)52 ( )]TJ 0.049 Tc 0 -1.6 Td [(manager)12.1 ( who)12.2 ( is)12.1 ( also)12.2 ( a)12.1 ( Party)12.1 ( member)12.1 ( or)12.2 ( may)24 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.6 Td (be appointed separately in accordance with the )Tj 0 Tw 0 -1.6 Td (actual situation of the enterprise.)Tj -22.677 -1.908 Td (Chapter 15)Tj /T1_0 1 Tf [( )-750 (Party Organization)]TJ /T1_1 1 Tf 0.16 Tc 0.07 Tw 0 -3.2 Td [(Article)12.2 ( 1)12.2 (5)12.2 (4)]TJ /T1_0 1 Tf 6.476 0 Td [( )-667.8 (The)12.2 ( Company)12.2 ( establishes)135 ( )]TJ 0.13 Tc -6.476 -1.6 Td [(the)12.3 ( organization)12.2 ( of)12.2 ( the)12.2 ( Communist)12.2 ( Party)105 ( )]TJ 0.149 Tc 0 -1.6 Td [(of)12 ( China)12.1 ( \()12.1 (hereinafter)12.1 ( referred)12.1 ( to)12.1 ( as)12.1 ( the)124 ( )]TJ 0 Tc 0 Tw 0 -1.6 Td (\223)Tj /T1_1 1 Tf 0.11 Tc 0.07 Tw 0.542 0 Td [(Party)12.2 ( organization)]TJ /T1_0 1 Tf 10.057 0 Td [(\224)12.3 (\))12.2 ( in)12.2 ( accordance)12.2 ( with)85 ( )]TJ 0.094 Tc -10.598 -1.6 Td [(the)12.3 ( Constitution)12.3 ( of)12.3 ( the)12.3 ( Communist)12.2 ( Party)12.3 ( of)69 ( )]TJ 0.089 Tc 0 -1.6 Td [(China)12.1 ( \()12.2 (hereinafter)12.2 ( referred)12.2 ( to)12.2 ( as)12.2 ( the)12.2 ( \223)]TJ /T1_1 1 Tf -0.089 Tw 18.798 0 Td [(Party)64 ( )]TJ 0.025 Tc -0.025 Tw -18.798 -1.6 Td (Constitution)Tj /T1_0 1 Tf 0 Tw (\224\) and other relevant regulations.)Tj /T1_1 1 Tf 22.677 12.8 Td (Chapter 15)Tj /T1_0 1 Tf [( )-750 (Party Organization)]TJ ET 0.5 w q 1 0 0 1 303.5571 496.7686 cm 0 0 m 141.119 0 l S Q BT /T1_1 1 Tf 0.16 Tc 0.07 Tw 10 0 0 10 303.5571 461.4352 Tm [(Article)12.2 ( 1)12.2 (5)12.2 (4)]TJ /T1_0 1 Tf 6.476 0 Td [( )-667.8 (The)12.2 ( Company)12.2 ( establishes)135 ( )]TJ ET q 1 0 0 1 303.5571 464.7686 cm 0 0 m 215.683 0 l S Q BT 0.13 Tc 10 0 0 10 303.5571 445.4352 Tm [(the)12.3 ( organization)12.2 ( of)12.2 ( the)12.2 ( Communist)12.2 ( Party)105 ( )]TJ ET q 1 0 0 1 303.5571 448.7686 cm 0 0 m 215.683 0 l S Q BT 0.149 Tc 10 0 0 10 303.5571 429.4352 Tm [(of)12 ( China)12.1 ( \()12.1 (hereinafter)12.1 ( referred)12.1 ( to)12.1 ( as)12.1 ( the)124 ( )]TJ ET q 1 0 0 1 303.5571 432.7686 cm 0 0 m 215.683 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 303.5571 413.4352 Tm (\223)Tj /T1_1 1 Tf 0.11 Tc 0.07 Tw 0.542 0 Td [(Party)12.2 ( organization)]TJ /T1_0 1 Tf 10.057 0 Td [(\224)12.3 (\))12.2 ( in)12.2 ( accordance)12.2 ( with)85 ( )]TJ ET q 1 0 0 1 303.5571 416.7686 cm 0 0 m 215.683 0 l S Q BT 0.094 Tc 10 0 0 10 303.5571 397.4352 Tm [(the)12.3 ( Constitution)12.3 ( of)12.3 ( the)12.3 ( Communist)12.2 ( Party)12.3 ( of)69 ( )]TJ ET q 1 0 0 1 303.5571 400.7686 cm 0 0 m 215.683 0 l S Q BT 0.089 Tc 10 0 0 10 303.5571 381.4352 Tm [(China)12.1 ( \()12.2 (hereinafter)12.2 ( referred)12.2 ( to)12.2 ( as)12.2 ( the)12.2 ( \223)]TJ /T1_1 1 Tf -0.089 Tw 18.798 0 Td [(Party)64 ( )]TJ ET q 1 0 0 1 303.5571 384.7686 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc -0.025 Tw 10 0 0 10 303.5571 365.4352 Tm (Constitution)Tj /T1_0 1 Tf 0 Tw (\224\) and other relevant regulations.)Tj ET q 1 0 0 1 303.5571 368.7686 cm 0 0 m 196.748 0 l S Q BT /T1_1 1 Tf 0.046 Tc 0.07 Tw 10 0 0 10 76.7854 346.3506 Tm [(Article)12.4 ( 1)12.5 (5)12.5 (5)]TJ /T1_0 1 Tf 5.219 0 Td [( )-667.5 (The)12.5 ( posts)12.5 ( of)12.4 ( the)12.5 ( secretary)12.5 (,)12.5 ( deputy)21 ( )]TJ 0.039 Tc 0.071 Tw -5.219 -1.6 Td [(secretary)12.1 ( )0.5 (and)12 ( )0.6 (members)12.1 ( )0.5 (of)12.1 ( )0.5 (the)12.1 ( )0.6 (Party)12.1 ( )0.5 (organization)14.1 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.6 Td [(s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)13.1 ( )0.5 (b)0.5 (e)13.1 ( )0.5 (s)0.6 (e)0.5 (t)13 ( )0.6 (u)0.5 (p)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (a)0.5 (c)0.6 (c)0.5 (o)0.5 (r)0.6 (d)0.5 (a)0.5 (n)0.6 (c)0.5 (e)13.1 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (r)0.6 (e)0.5 (l)0.5 (e)0.6 (v)0.5 (a)0.6 (n)0.5 (t)33 ( )]TJ 0.069 Tc 0 -1.6 Td [(provisions)12.6 ( and)12.5 ( the)12.6 ( requirements)12.5 ( of)12.5 ( the)12.5 ( higher)44 ( )]TJ 0.068 Tc 0 -1.6 Td [(Party)12.8 ( organization)12.8 (,)12.7 ( and)12.7 ( relevant)12.7 ( persons)12.8 ( shall)43 ( )]TJ 0.057 Tc 0 -1.6 Td [(be)12.6 ( elected)12.6 ( or)12.6 ( appointed)12.6 ( in)12.5 ( accordance)12.6 ( with)12.6 ( the)32.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (provisions of the Party Constitution.)Tj /T1_1 1 Tf 0.046 Tc 0.07 Tw 22.677 9.6 Td [(Article)12.4 ( 1)12.5 (5)12.5 (5)]TJ /T1_0 1 Tf 5.219 0 Td [( )-667.5 (The)12.5 ( posts)12.5 ( of)12.5 ( the)12.5 ( secretary)12.5 (,)12.5 ( deputy)21 ( )]TJ ET q 1 0 0 1 303.5571 349.6839 cm 0 0 m 215.683 0 l S Q BT 0.039 Tc 0.071 Tw 10 0 0 10 303.5571 330.3506 Tm [(secretary)12.1 ( )0.5 (and)12 ( )0.6 (members)12.1 ( )0.5 (of)12.1 ( )0.5 (the)12.1 ( )0.6 (Party)12.1 ( )0.5 (organization)14 ( )]TJ ET q 1 0 0 1 303.5571 333.6839 cm 0 0 m 215.683 0 l S Q BT 0.058 Tc 0.07 Tw 10 0 0 10 303.5571 314.3506 Tm [(s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)13.1 ( )0.5 (b)0.6 (e)13 ( )0.5 (s)0.6 (e)0.5 (t)13 ( )0.6 (u)0.5 (p)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (a)0.5 (c)0.6 (c)0.5 (o)0.5 (r)0.6 (d)0.5 (a)0.5 (n)0.6 (c)0.5 (e)13.1 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (r)0.6 (e)0.5 (l)0.5 (e)0.6 (v)0.5 (a)0.6 (n)0.5 (t)33 ( )]TJ ET q 1 0 0 1 303.5571 317.6839 cm 0 0 m 215.683 0 l S Q BT 0.069 Tc 10 0 0 10 303.5571 298.3506 Tm [(provisions)12.6 ( and)12.5 ( the)12.6 ( requirements)12.5 ( of)12.5 ( the)12.5 ( higher)44 ( )]TJ ET q 1 0 0 1 303.5571 301.6839 cm 0 0 m 215.683 0 l S Q BT 0.068 Tc 10 0 0 10 303.5571 282.3506 Tm [(Party)12.8 ( organization)12.8 (,)12.7 ( and)12.7 ( relevant)12.7 ( persons)12.8 ( shall)43 ( )]TJ ET q 1 0 0 1 303.5571 285.6839 cm 0 0 m 215.683 0 l S Q BT 0.057 Tc 10 0 0 10 303.5571 266.3506 Tm [(be)12.6 ( elected)12.6 ( or)12.6 ( appointed)12.6 ( in)12.5 ( accordance)12.6 ( with)12.6 ( the)32.1 ( )]TJ ET q 1 0 0 1 303.5571 269.6839 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 0 Tw 10 0 0 10 303.5571 250.3506 Tm (provisions of the Party Constitution.)Tj ET q 1 0 0 1 303.5571 253.6839 cm 0 0 m 154.539 0 l S Q BT /T1_1 1 Tf 0.103 Tc 0.07 Tw 10 0 0 10 76.7854 231.2659 Tm [(Article)12.4 ( 1)12.4 (5)12.4 (6)]TJ /T1_0 1 Tf 5.847 0 Td [( )-667.6 (The)12.4 ( Company)12.4 ( shall)12.4 ( set)12.4 ( up)12.4 ( an)78 ( )]TJ 0.023 Tc 0 Tw -5.847 -1.6 Td [(operation mechanism for the Party organization, as)-2 ( )]TJ 0.025 Tc 0 -1.6 Td (well as mass organizations such as trade union and )Tj 0 -1.6 Td (league committee.)Tj /T1_1 1 Tf 0.103 Tc 0.07 Tw 22.677 4.8 Td [(Article)12.4 ( 1)12.4 (5)12.4 (6)]TJ /T1_0 1 Tf 5.847 0 Td [( )-667.6 (The)12.4 ( Company)12.4 ( shall)12.4 ( set)12.4 ( up)12.4 ( an)78 ( )]TJ ET q 1 0 0 1 303.5571 234.5993 cm 0 0 m 215.683 0 l S Q BT 0.023 Tc 0 Tw 10 0 0 10 303.5571 215.2659 Tm [(operation mechanism for the Party organization, as)-2 ( )]TJ ET q 1 0 0 1 303.5571 218.5993 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 10 0 0 10 303.5571 199.2659 Tm (well as mass organizations such as trade union and )Tj ET q 1 0 0 1 303.5571 202.5993 cm 0 0 m 215.683 0 l S Q BT 10 0 0 10 303.5571 183.2659 Tm (league committee.)Tj ET q 1 0 0 1 303.5571 186.5993 cm 0 0 m 77.569 0 l S Q BT /T1_1 1 Tf 0.029 Tc 0.079 Tw 10 0 0 10 76.7854 164.1813 Tm [(Article)4 ( )0.5 (1)4 (5)4 (7)]TJ /T1_0 1 Tf 5.075 0 Td [( )-667 (The)4.1 ( setup)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Party)4 ( )0.5 (organization)4 ( )]TJ 0.071 Tc 0.07 Tw -5.075 -1.6 Td [(and)12.2 ( its)12.2 ( staffing)12.2 ( shall)12.1 ( be)12.1 ( incorporated)12.2 ( into)12.1 ( the)46 ( )]TJ 0.08 Tc 0 -1.6 Td [(mana)0.5 (gement)12.9 ( or)0.5 (ganizat)0.5 (ion)12.9 ( and)12.9 ( s)0.5 (taffing)12.9 ( )0.5 (of)12.9 ( the)55 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.6 Td (Company, and the funds for the work of the Party )Tj 0.03 Tw 0 -1.6 Td (organization shall be included in the budget of the )Tj 0.033 Tw 0 -1.6 Td [(Company )0.5 (and )0.5 (shall )0.5 (be )0.5 (charged )0.5 (to the )0.5 (management )]TJ 0 Tw 0 -1.6 Td (fee of the Company.)Tj /T1_1 1 Tf 0.029 Tc 0.079 Tw 22.677 9.6 Td [(Article)4 ( )0.5 (1)4 (5)4 (7)]TJ /T1_0 1 Tf 5.075 0 Td [( )-667 (The)4 ( )0.5 (setup)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Party)4 ( )0.5 (organization)4 ( )]TJ ET q 1 0 0 1 303.5571 167.5146 cm 0 0 m 215.683 0 l S Q BT 0.071 Tc 0.07 Tw 10 0 0 10 303.5571 148.1813 Tm [(and)12.2 ( its)12.2 ( staffing)12.2 ( shall)12.1 ( be)12.1 ( incorporated)12.2 ( into)12.1 ( the)46 ( )]TJ ET q 1 0 0 1 303.5571 151.5146 cm 0 0 m 215.683 0 l S Q BT 0.08 Tc 10 0 0 10 303.5571 132.1813 Tm [(mana)0.5 (gement)12.9 ( or)0.5 (ganizat)0.5 (ion)12.9 ( and)12.9 ( s)0.5 (taffing)12.9 ( o)0.5 (f)12.9 ( the)55 ( )]TJ ET q 1 0 0 1 303.5571 135.5146 cm 0 0 m 215.683 0 l S Q BT 0.025 Tc 0.054 Tw 10 0 0 10 303.5571 116.1813 Tm (Company, and the funds for the work of the Party )Tj ET q 1 0 0 1 303.5571 119.5146 cm 0 0 m 215.683 0 l S Q BT 0.03 Tw 10 0 0 10 303.5571 100.1813 Tm (organization shall be included in the budget of the )Tj ET q 1 0 0 1 303.5571 103.5146 cm 0 0 m 215.683 0 l S Q BT 0.033 Tw 10 0 0 10 303.5571 84.1813 Tm [(Company )0.5 (and )0.5 (shall )0.5 (be )0.5 (charged )0.5 (to the )0.5 (management )]TJ ET q 1 0 0 1 303.5571 87.5146 cm 0 0 m 215.683 0 l S Q BT 0 Tw 10 0 0 10 303.5571 68.1813 Tm (fee of the Company.)Tj ET q 1 0 0 1 303.5571 71.5146 cm 0 0 m 86.399 0 l S Q endstreamendobj55 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 18 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 703.75 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 297.8878 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 703.75 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 524.6594 703.75 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 70.8661 703.5 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 364.6654 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 297.8878 703.5 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 364.6654 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 524.6594 364.6654 cm 0 0 m 0 338.585 l S Q q 1 0 0 1 70.8661 364.4154 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 201.5807 cm 0 0 m 0 162.585 l S Q q 1 0 0 1 297.8878 364.4154 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 201.5807 cm 0 0 m 0 162.585 l S Q q 1 0 0 1 524.6594 201.5807 cm 0 0 m 0 162.585 l S Q q 1 0 0 1 70.8661 201.3307 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 201.3307 cm 0 0 m 227.022 0 l S Q BT /GS0 gs /T1_1 1 Tf 10 0 0 10 146.5324 707.6046 Tm (Original Articles)Tj 22.44 0 Td (Amended Articles)Tj 0.006 Tw -6.738 -1.908 Td [(\(6\) )-1312.7 (to strengthen the building of the Party on )]TJ 0.008 Tw 2.835 -1.6 Td (the style of work, strictly follow the spirit )Tj 0.044 Tc 0.07 Tw 0 -1.6 Td [(of)12.9 ( the)12.9 ( eight)12.9 ( requirements)12.9 ( of)12.9 ( the)12.9 ( central)19 ( )]TJ 0.058 Tc 0 -1.6 Td [(government)12.9 (,)12.8 ( and)12.8 ( resolutely)12.9 ( oppose)12.8 ( the)33 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(\223)12 (f)0.5 (o)0.5 (rm)0.5 (a)0.5 (l)0.5 (is)0.5 (m)12 (,)12 ( )0.5 (b)0.5 (u)0.5 (r)0.5 (e)0.5 (au)0.5 (c)0.5 (r)0.5 (ac)0.5 (y)12 (,)12 ( )0.5 (h)0.5 (e)0.5 (d)0.5 (on)0.5 (i)0.5 (s)0.5 (m)12 ( )0.5 (a)0.5 (nd)12 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(extravagance)8 (\224)8 (,)8.1 ( )0.5 (especially)8.1 ( )0.5 (formalism)8 ( )0.5 (and)8 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (bureaucracy;)Tj 0.059 Tc 0.07 Tw -2.835 -3.2 Td [(\()34 (7)34 (\))34 ( )-1214.6 (to)12.5 ( strengthen)12.5 ( the)12.5 ( building)12.5 ( of)12.5 ( primary)12.5 (-)]TJ 0.103 Tc 2.835 -1.6 Td [(level)12.2 ( Party)12.2 ( organizations)12.2 ( and)12.2 ( of)12.2 ( its)78 ( )]TJ 0.04 Tc 0 -1.6 Td [(contingent)12.2 ( of)12.2 ( Party)12.2 ( members)12.2 (,)12.2 ( and)12.2 ( unite)15 ( )]TJ 0.081 Tc 0 -1.6 Td [(and)12.6 ( lead)12.6 ( employees)12.6 ( company)12.6 (-)12.6 (wide)12.5 ( to)55.9 ( )]TJ 0.06 Tc 0 -1.6 Td [(devote)12.1 ( themselves)12.1 ( into)12.1 ( the)12.1 ( reform)12.1 ( and)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (development of the Company;)Tj 0.061 Tc 0.07 Tw -2.835 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Tc 0 -1.6 Td [(to)12.1 ( promote)12.2 ( Party)12.2 ( self)12.2 (-)12.1 (governance)12.1 ( in)68 ( )]TJ 0.091 Tc 0 -1.6 Td [(every)12.1 ( aspect)12.1 ( and)12.1 ( with)12.1 ( rigor)12.1 ( into)12.1 ( the)66 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (primary-level;)Tj ET endstreamendobj46 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 16 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 297.8878 588.4153 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 412.1614 cm 0 0 m 0 176.004 l S Q q 1 0 0 1 524.6594 412.1614 cm 0 0 m 0 176.004 l S Q q 1 0 0 1 297.8878 411.9114 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 70.8661 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 703.75 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 297.8878 722.5847 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 703.75 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 524.6594 703.75 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 70.8661 703.5 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 588.6653 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Amendments to the Articles of Association ar\e set out below:)Tj ET 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 70.8661 698.4846 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 679.65 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 297.8878 698.4846 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 679.65 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 524.6594 679.65 cm 0 0 m 0 18.585 l S Q q 1 0 0 1 70.8661 679.4 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 71.1161 84.5653 cm 0 0 m 0 594.585 l S Q q 1 0 0 1 297.8878 679.4 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 84.5653 cm 0 0 m 0 594.585 l S Q q 1 0 0 1 524.6594 84.5653 cm 0 0 m 0 594.585 l S Q q 1 0 0 1 70.8661 84.3153 cm 0 0 m 227.022 0 l S Q q 1 0 0 1 297.8878 84.3153 cm 0 0 m 227.022 0 l S Q BT /GS0 gs /T1_1 1 Tf 10 0 0 10 146.5324 683.5046 Tm (Original Articles)Tj 22.44 0 Td (Amended Articles)Tj -29.415 -1.908 Td (General Provision)Tj 0.138 Tc 0.07 Tw 0 -3.2 Td [(Article)12.8 ( 1)]TJ /T1_0 1 Tf 4.978 0 Td [( )-667.3 (Rizhao)12.8 ( Port)12.7 ( Jurong)12.8 ( Co)12.7 (.)12.7 (,)12.8 ( 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(hina)13 (,)12.9 ( )0.5 (the)13 ( Sp)0.5 (ec)0.5 (ial)35 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(Regulations)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (State)5 ( )0.5 (Council)5 ( )0.5 (on)5 ( )0.5 (the)5 ( )0.6 (Overseas)5.1 ( )]TJ 0.067 Tc 0.07 Tw 0 -1.6 Td [(Offering)12.5 ( and)12.5 ( Listing)12.5 ( of)12.6 ( Shares)12.5 ( by)12.5 ( Joint)12.5 ( Stock)42 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(Limi)0.5 (ted)1 ( )0.5 (Comp)0.5 (anies)1 ( )0.6 (\()1 (here)0.5 (inafte)0.5 (r)1 ( )0.5 (refe)0.5 (rred)1 ( )0.5 (t)0.5 (o)1 ( )0.5 (as)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(\223Special )0.5 (Regulations\224\), the )0.5 (Mandatory )0.5 (Provisions )]TJ 0.054 Tc 0.07 Tw 0 -1.6 Td [(for)12 ( Articles)12.1 ( of)12.1 ( Association)12.1 ( of)12.1 ( Companies)12.1 ( to)12.1 ( be)29 ( )]TJ 0.069 Tc 0 -1.6 Td [(Listed)12.3 ( Overseas)12.3 (,)12.3 ( the)12.3 ( Letter)12.3 ( of)12.3 ( the)12.3 ( Opinion)12.3 ( on)44 ( )]TJ 0.066 Tc 0 -1.6 Td [(the)12.2 ( Supplemental)12.2 ( Amendments)12.2 ( to)12.2 ( the)12.2 ( Articles)41 ( )]TJ 0.083 Tc 0 -1.6 Td [(of)12.1 ( Association)12.1 ( of)12.1 ( Companies)12.1 ( to)12.1 ( be)12.1 ( Listed)12.1 ( in)58 ( )]TJ 0.046 Tc 0 -1.6 Td [(Hong)12.1 ( Kong)12.1 (,)12.1 ( the)12 ( Rules)12.1 ( Governing)12 ( the)12.1 ( Listing)12 ( of)21 ( )]TJ 0.039 Tc 0 -1.6 Td [(Securities)12.3 ( on)12.2 ( the)12.3 ( Stock)12.3 ( Exchange)12.3 ( of)12.3 ( Hong)12.3 ( Kong)14 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(Limited and other relevant laws and administra)0.5 (tive)-1 ( )]TJ 0.025 Tc 0 -1.6 Td (regulations of the PRC.)Tj 0.118 Tc 0.07 Tw 0 -4.8 Td [(Upon)12.6 ( approval)12.7 ( by)12.6 ( the)12.7 ( State)12.6 (-)12.7 (owned)12.7 ( Assets)93 ( )]TJ 0.082 Tc 0 -1.6 Td [(Supervision)12.3 ( and)12.3 ( Administration)12.4 ( Commission)57 ( )]TJ 0.046 Tc 0 -1.6 Td [(of)12.5 ( the)12.5 ( People)12.6 (\222)12.5 (s)12.5 ( Government)12.5 ( of)12.5 ( Rizhao)12.5 ( City)12.5 (,)12.5 ( the)21 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(Company )0.5 (was )0.5 (established )0.5 (by )0.5 (means )0.5 (of )0.5 (promotion )]TJ 0.055 Tc 0.07 Tw 0 -1.6 Td [(on)12.2 ( December)12.3 ( 1)12.3 (0)12.3 (,)12.3 ( 2)12.3 (0)12.3 (1)12.2 (8)12.3 ( and)12.2 ( was)12.3 ( registered)12.2 ( with)30 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(Rizhao Administration for Industry and Commerce)-2.1 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(and)7 ( )0.5 (obtained)7 ( )0.5 (a)7 ( )0.5 (business)7 ( )0.5 (license)7 ( )0.5 (on)7 ( )0.5 (December)7 ( )0.5 (1)7 (9)7 (,)7 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (2018.)Tj 0.077 Tc 0.07 Tw 0 -3.2 Td [(The)12.9 ( Company)12.8 (\222)13 (s)12.9 ( unified)12.9 ( social)12.9 ( credit)12.9 ( code)12.9 ( is)12.9 (:)51.9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (9137110057045934XE.)Tj 0.05 Tc 0.07 Tw 0 -3.2 Td [(The)12.8 ( Company)12.8 (\222)12.7 (s)12.8 ( promoters)12.8 ( are)12.7 ( Rizhao)12.7 ( Port)12.8 ( Co)12.7 (.)12.8 (,)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Ltd. and Jurong Port Rizhao Holding Pte. Ltd.)Tj /T1_1 1 Tf 22.677 57.6 Td (General Provision)Tj 0.138 Tc 0.07 Tw 0 -3.2 Td [(Article)12.8 ( 1)]TJ /T1_0 1 Tf 4.978 0 Td [( )-667.3 (Rizhao)12.8 ( Port)12.7 ( Jurong)12.8 ( Co)12.7 (.)12.7 (,)12.8 ( Ltd)12.7 (.)113 ( )]TJ 0.105 Tc -4.978 -1.6 Td [(\()13 (h)0.5 (e)0.5 (r)0.5 (e)0.5 (in)0.5 (a)0.5 (f)0.5 (t)0.5 (e)0.5 (r)13 ( )0.5 (r)0.5 (ef)0.5 (e)0.5 (r)0.5 (r)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (a)0.5 (s)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (\223)13 (Co)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 (\224)12.9 (\))80 ( )]TJ 0.086 Tc 0 -1.6 Td [(is)12.5 ( a)12.5 ( joint)12.5 ( stock)12.5 ( limited)12.5 ( company)12.4 ( established)61 ( )]TJ 0.085 Tc 0 -1.6 Td [(in)12.7 ( accordance)12.6 ( with)12.6 ( the)12.6 ( Company)12.6 ( Law)12.7 ( of)12.6 ( the)60 ( )]TJ 0.041 Tc 0 -1.6 Td [(People)12.2 (\222)12.3 (s)12.3 ( Republic)12.3 ( of)12.3 ( China)12.2 ( \()12.3 (hereinafter)12.2 ( referred)16 ( )]TJ 0.059 Tc 0 -1.6 Td [(to)12.7 ( as)12.7 ( the)12.8 ( \223)12.7 (Company)12.8 ( Law)12.8 (\224)12.7 (\))12.7 (,)12.7 ( the)12.7 ( Securities)12.7 ( Law)34 ( )]TJ 0.06 Tc 0 -1.6 Td [(of)13 ( th)0.5 (e)12.9 ( )0.5 (Peo)0.5 (ple)13 (\222)12.9 (s)13 ( Re)0.5 (pub)0.5 (lic)13 ( of)13 ( C)0.5 (hin)0.5 (a)12.9 (,)12.9 ( )0.5 (the)13 ( Sp)0.5 (ec)0.5 (ial)35 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.6 Td [(Regulations)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (State)5 ( )0.5 (Council)5 ( )0.5 (on)5 ( )0.5 (the)5 ( )0.6 (Overseas)5 ( )]TJ 0.067 Tc 0.07 Tw 0 -1.6 Td [(Offering)12.5 ( and)12.5 ( Listing)12.5 ( of)12.6 ( Shares)12.5 ( by)12.5 ( Joint)12.5 ( Stock)42 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(Lim)0.5 (ited)1 ( )0.5 (Comp)0.5 (anies)1.1 ( )0.5 (\()1 (here)0.5 (inafte)0.5 (r)1 ( )0.5 (refe)0.5 (rre)0.5 (d)1 ( )0.5 (to)1 ( )0.5 (as)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(\223Special )0.5 (Regulations\224\), )0.5 (the )0.5 (Mandatory )0.5 (Provisions )]TJ 0.054 Tc 0.07 Tw 0 -1.6 Td [(for)12 ( Articles)12.1 ( of)12.1 ( Association)12.1 ( of)12.1 ( Companies)12.1 ( to)12.1 ( be)29 ( )]TJ 0.069 Tc 0 -1.6 Td [(Listed)12.3 ( Overseas)12.3 (,)12.3 ( the)12.3 ( Letter)12.3 ( of)12.3 ( the)12.3 ( Opinion)12.3 ( on)44 ( )]TJ 0.066 Tc 0 -1.6 Td [(the)12.2 ( Supplemental)12.2 ( Amendments)12.2 ( to)12.2 ( the)12.2 ( Articles)41 ( )]TJ 0.083 Tc 0 -1.6 Td [(of)12.1 ( Association)12.1 ( of)12.1 ( Companies)12.1 ( to)12.1 ( be)12.1 ( Listed)12 ( in)58 ( )]TJ 0.046 Tc 0 -1.6 Td [(Hong)12.1 ( Kong)12.1 (,)12.1 ( the)12 ( Rules)12.1 ( Governing)12 ( the)12.1 ( Listing)12 ( of)21 ( )]TJ 0.039 Tc 0 -1.6 Td [(Securities)12.3 ( on)12.2 ( the)12.3 ( Stock)12.3 ( Exchange)12.2 ( of)12.3 ( Hong)12.3 ( Kong)14 ( )]TJ 0.068 Tc -0.068 Tw 0 -1.6 Td [(L)0.5 (im)0.5 (i)0.5 (t)0.5 (ed)13 (,)13 ( )]TJ /T1_1 1 Tf 0.07 Tw 4.32 0 Td [(t)0.5 (he)13 ( )0.5 (C)0.5 (o)0.5 (ns)0.5 (t)0.5 (i)0.5 (tu)0.5 (t)0.5 (io)0.5 (n)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (C)0.5 (o)0.5 (mm)0.5 (u)0.5 (ni)0.5 (s)0.5 (t)43 ( )]TJ 0.087 Tc -4.32 -1.6 Td [(Party)12.7 ( of)12.7 ( China)]TJ /T1_0 1 Tf 7.651 0 Td [( and)12.6 ( other)12.7 ( relevant)12.7 ( laws)12.7 ( and)62 ( )]TJ 0.025 Tc 0 Tw -7.651 -1.6 Td (administrative regulations of the PRC.)Tj 0.118 Tc 0.07 Tw 0 -3.2 Td [(Upon)12.6 ( approval)12.7 ( by)12.6 ( the)12.7 ( State)12.6 (-)12.7 (owned)12.7 ( Assets)93 ( )]TJ 0.082 Tc 0 -1.6 Td [(Supervision)12.3 ( and)12.3 ( Administration)12.4 ( Commission)57 ( )]TJ 0.046 Tc 0 -1.6 Td [(of)12.5 ( the)12.5 ( People)12.6 (\222)12.5 (s)12.5 ( Government)12.5 ( of)12.5 ( Rizhao)12.5 ( City)12.5 (,)12.5 ( the)21 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(Company )0.5 (was )0.5 (established )0.5 (by )0.5 (means )0.5 (of )0.5 (promotion )]TJ 0.055 Tc 0.07 Tw 0 -1.6 Td [(on)12.2 ( December)12.3 ( 1)12.3 (0)12.3 (,)12.3 ( 2)12.3 (0)12.3 (1)12.2 (8)12.3 ( and)12.2 ( was)12.3 ( registered)12.2 ( with)30 ( )]TJ 0.023 Tc 0 Tw 0 -1.6 Td [(Rizhao Administration for Industry and Commerce)-2.1 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(and)7 ( )0.5 (obtained)7 ( )0.5 (a)7 ( )0.5 (business)7 ( )0.5 (license)7 ( )0.5 (on)7 ( )0.5 (December)7 ( )0.5 (1)7 (9)7 (,)7 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (2018.)Tj 0.077 Tc 0.07 Tw 0 -3.2 Td [(The)12.9 ( Company)12.8 (\222)13 (s)12.9 ( unified)12.9 ( social)12.9 ( credit)12.9 ( code)12.9 ( is)12.9 (:)51.9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (9137110057045934XE.)Tj 0.05 Tc 0.07 Tw 0 -3.2 Td [(The)12.8 ( Company)12.8 (\222)12.7 (s)12.8 ( promoters)12.8 ( are)12.7 ( Rizhao)12.7 ( Port)12.8 ( Co)12.7 (.)12.8 (,)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Ltd. and Jurong Port Rizhao Holding Pte. Ltd.)Tj ET endstreamendobj96 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 13 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 0 10 70.8661 716.0046 Tm (The biographical details of the Proposed Shareholder Supervisors are set\ out as follows:)Tj /T1_1 1 Tf 0.026 Tc 0.082 Tw 0 -3.2 Td [(Mr)1 (.)1 ( )0.5 (Li)1 ( )0.5 (Weiqing)1 ( )0.5 (\()]TJ /C0_0 1 Tf 0.025 Tc -0.025 Tw 7.933 0 Td <04BD106A1145>Tj /T1_1 1 Tf 0 Tc 0 Tw (\))Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw 3.433 0 Td [(,)1 ( )0.5 (aged)1 ( )0.5 (5)1 (5)1 (,)1 ( )0.5 (has)1 ( )0.5 (been)1 ( )0.5 (appointed)1 ( )0.5 (as)1 ( )0.5 (a)1 ( )0.5 (Supervisor)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (since)1 ( )0.5 (February)1 ( )]TJ 0.031 Tc 0.077 Tw -11.366 -1.6 Td [(2)6 (0)6 (1)6 (8)6 (.)6 ( )0.5 (Mr)6 (.)6 ( )0.5 (Li)6 ( )0.5 (is)6 ( )0.5 (primarily)6 ( )0.5 (responsible)6 ( )0.6 (for)6 ( )0.5 (supervising)6 ( )0.5 (the)6.1 ( )0.5 (performance)6 ( )0.5 (of)6 ( )0.5 (duties)6 ( )0.5 (by)6 ( )0.5 (Directors)6 ( )0.5 (and)6 ( )0.5 (senior)6 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.6 Td (management. Mr. Li worked at Lanshan Port Authority \()Tj /C0_1 1 Tf -0.025 Tw <0C3302860CA50A150485>Tj /T1_0 1 Tf 0.082 Tw (\) and held positions of deputy chief )Tj 0.03 Tw 0 -1.6 Td (of the accounting division from June 1989 to January 1993, chief of the \accounting division from January )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(1)3 (9)3 (9)3 (3)3 ( )0.5 (to)3 ( )0.5 (September)3 ( )0.5 (1)3 (9)3 (9)3 (7)3 (,)3 ( )0.5 (chief)3 ( )0.6 (accountant)3 ( )0.5 (from)3 ( )0.5 (September)3 ( )0.5 (1)3 (9)3 (9)3 (7)3 ( )0.5 (to)3 ( )0.5 (July)3 ( )0.5 (2)3 (0)3 (0)3 (2)3 (,)3 ( )0.5 (and)3 ( )0.5 (deputy)3 ( )0.5 (director)3 ( )0.5 (from)3 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.6 Td [(July)12 ( 2)12 (0)12.1 (0)12 (2)12.1 ( to)12.1 ( May)12 ( 2)12 (0)12.1 (0)12.1 (3)12 (.)12.1 ( He)12.1 ( served)12.1 ( as)12.1 ( deputy)12.1 ( manager)12.1 ( at)12.1 ( Rizhao)12.1 ( Port)12.1 ( Group)12 ( Lanshan)12 ( Port)12 ( Company)24 ( )]TJ 0.04 Tc 0 -1.6 Td [(Limited)12.3 ( \()]TJ /C0_1 1 Tf 0.028 Tc -0.028 Tw 4.157 0 Td <02DA0E6B0CA50DAB0FA00C3302860CA50A1503DE082202AE0321>Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw [(\))12.3 ( from)12.3 ( May)12.2 ( 2)12.3 (0)12.2 (0)12.3 (3)12.3 ( to)12.3 ( September)12.3 ( 2)12.2 (0)12.3 (1)12.3 (5)12.2 ( and)12.3 ( from)12.2 ( December)12.3 ( 2)12.3 (0)12.2 (1)12.3 (6)15 ( )]TJ 0.025 Tc 0.049 Tw -4.157 -1.6 Td (to November 2017. He worked at Rizhao Port Group Lanshan Port Company Li\mited as deputy secretary )Tj 0.038 Tw 0 -1.6 Td (of the party committee from September 2015 to December 2016. He has been\ the deputy director of audit )Tj 0.07 Tw 0 -1.6 Td (department at Rizhao Port since December 2017. He has been the director \of audit department at Rizhao )Tj 0.046 Tw 0 -1.6 Td (Port since March 2019. Mr. Li has been a director at Rizhao Jinqiao Inve\stment Co., Ltd. \()Tj /C0_1 1 Tf -0.025 Tw <02DA0E6B069612D704B30F1F>Tj 0 -1.6 Td <03DE082202AE0321>Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw [(\))4 ( )0.5 (since)4 ( )0.5 (July)4 ( )0.5 (2)4 (0)4.1 (0)4 (3)4 (,)4 ( )0.5 (and)4 ( )0.5 (a)4 ( )0.5 (dire)0.5 (ctor)4 ( )0.5 (of)4 ( )0.5 (Rizhao)4 ( )0.5 (Lan)0.5 (shan)4 ( )0.5 (Wanhe)4 ( )0.5 (Liquefa)0.5 (ction)4 ( )0.5 (Dock)4 ( )0.5 (Co)4 (.)4 (,)4 ( )0.5 (Ltd)4 (.)4 ( )0.6 (since)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (March 2007.)Tj 0.037 Tc 0.071 Tw 0 -3.2 Td [(Mr)12.1 (.)12 ( )0.5 (Li)12 ( )0.5 (was)12 ( )0.5 (recognized)12 ( )0.5 (as)12 ( )0.5 (senior)12 ( )0.5 (accountant)12 ( )0.5 (by)12 ( )0.5 (Accounting)12 ( )0.5 (Qualification)12 ( )0.5 (Senior)12 ( )0.5 (Review)12 ( )0.5 (Committee)12.1 ( )0.5 (of)12 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.6 Td (Shandong Province in December 2003. Mr. Li graduated from Shandong Econo\mics College \()Tj /C0_1 1 Tf -0.025 Tw <028606070EBE13F612AA>Tj 0 Tc 0 Tw 0 -1.6 Td <09EB>Tj /T1_0 1 Tf 0.025 Tc 0.077 Tw 1.025 0 Td (\) \(later merged into Shandong University of Finance and Economics \()Tj /C0_1 1 Tf -0.025 Tw <0286060709CC0EBE027D12AA>Tj /T1_0 1 Tf 0.077 Tw (\)\) in statistics and )Tj 0 Tw -1.025 -1.6 Td (accounting in June 1985.)Tj /T1_1 1 Tf 0.049 Tw 0 -3.2 Td (Mr. Tham Wai Kong \()Tj /C0_0 1 Tf -0.025 Tw <15C80A030388>Tj /T1_1 1 Tf 0 Tc 0 Tw (\))Tj /T1_0 1 Tf 0.025 Tc 0.049 Tw 13.744 0 Td (, aged 47, has been appointed as a Supervisor of the Company since May )Tj 0.008 Tw -13.744 -1.6 Td (2014. Mr. Tham is primarily responsible for supervising the performance \of duties by Directors and senior )Tj 0.014 Tw 0 -1.6 Td (management. Mr. Tham served as senior lawyer at Allen & Gledhill LLP fro\m 1999 to 2003. He served as )Tj 0.081 Tw 0 -1.6 Td [(Asian )0.5 (legal )0.6 (adviser )0.5 (at )0.5 (Tyco )0.6 (International )0.6 (Inc, )0.5 (Asia )0.5 (from )0.5 (2003 )0.6 (to )0.5 (2007 )0.6 (and )0.5 (Asian )0.5 (legal )0.6 (adviser )0.5 (at )0.5 (United )]TJ 0.01 Tw 0 -1.6 Td (Technologies Corporation from 2007 to 2012. He has been vice president o\f legal and company secretariat )Tj 0 Tw 0 -1.6 Td (at Jurong Port Pte Ltd since February 2013.)Tj 0.005 Tw 0 -3.2 Td (Mr. Tham graduated from King\222s College London with a bachelor\222s de\gree of Laws \(Honors\) in 1997. Mr. )Tj 0 Tw 0 -1.6 Td (Tham was admitted to the Singapore Bar in 1999.)Tj 0.062 Tw 0 -3.2 Td (Save as disclosed above, as at the Latest Practicable Date, each of the \Proposed Shareholder Supervisors )Tj 0.055 Tc 0.07 Tw 0 -1.6 Td [(\()12.1 (i)12.1 (\))12.2 ( does)12.1 ( not)12.1 ( have)12.1 ( any)12.1 ( relationship)12.1 ( with)12.1 ( any)12.1 ( Directors)12.1 (,)12.1 ( Supervisors)12.1 (,)12.1 ( senior)12.1 ( management)12.2 (,)12.1 ( substantial)29.9 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.6 Td (shareholders or controlling shareholders of the Company; \(ii\) does not\ hold any other directorships in any )Tj 0.048 Tw 0 -1.6 Td (public companies the securities of which are listed on any securities ma\rket in Hong Kong or overseas in )Tj 0.018 Tc 0 Tw 0 -1.6 Td [(the last three years; \(iii\) does not hold any other positions in the C\ompany or any of its subsidiaries; and \(iv\))-7 ( )]TJ 0.025 Tc 0 -1.6 Td (has no interest in shares of the Company within the meaning of Part XV o\f the SFO.)Tj 0.07 Tw 0 -3.2 Td (Save as disclosed above, there are no other matters in connection with t\he appointments of the Proposed )Tj 0.041 Tc 0 -1.6 Td [(S)0.5 (h)0.5 (a)0.5 (r)0.5 (eh)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)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 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)13 ( )0.5 (ne)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (di)0.5 (s)0.5 (c)0.5 (l)0.5 (o)0.5 (s)0.5 (e)0.5 (d)12.9 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (t)0.5 (o)13 ( )0.5 (R)0.5 (u)0.5 (l)0.5 (es)13 ( )0.5 (1)13 (3)13 (.)13 (5)13 (1)13 (\()12.9 (2)13 (\))13 (\()13 (h)13 (\))13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (\()13 (v)13 (\))13 ( )0.5 (o)0.5 (f)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (L)0.5 (i)0.5 (s)0.5 (t)0.5 (in)0.5 (g)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Rules or to be brought to the attention of the Shareholders.)Tj ET endstreamendobj97 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.023 Tc 0 Tw 0 Ts 100 Tz 0 Tr 10 0 0 12.5 70.8661 753.0579 Tm [(A)-2 (P)-2 (P)-2 (E)-2 (N)-2 (D)-2 (I)-2 (X)-2 ( )-2 (I)-1.9 (I)-2 ( )-458.2 (BIOGRAPHICAL DETAILS OF SUPERVISORS PROPOSED FOR RE-ELECTION)]TJ ET endstreamendobj100 0 obj<>endobj101 0 obj<>endobj102 0 obj<>stream H塴T PWnt惨i佑e註K%x斆`<缻f峃`醒9癵€!羀筎+6妶x 揆Z拡Y酞1Qc%普蔟{*鹺r筓[]鮳亏鷠喵瀻ct:]绀Q欍'L頁a礫\轭靱蒒[抖dR岤醯礫{阊衤鱞榐睚獨旭\穠/0 ^7f?稰段氻桗躓婥B1N媞1?0C髊CC懏垑 %e;?癏閰.放顠?矞r甋6?傺R捦&厾]抣qY鋦m2T猟uIf?洺-v颤Wr鍴￢囉]榢慒R刪篴枙b蕱l申愜?Rftz??;軖賾-e{BN?毚 %Z?钗踩n3};)?蜕摥甽k栛阾竳w橅?S匰柆磟厀?栠栠0:Q赻悢m蒩}胻廳?虥a汤&巃:Q4fceZu櫤?>?|N鴯垘S#鑉紾斖c?%涯iBG 淀剮'翶#T_`b星B炵qT獒!~聝6?A鳊?孈:f誗荐呞渕驉懞&饐8溃#了JH墀N+圸癈 瀧HQx/G嵪g樞ブ铦,錪昌q?siWf(腪宁『帿"浔腌頙._"蕄}皥糘勋7糩秽翹ㄝ)+Q蟖腀姁?`#<鎤瞈^^??€a媛阥Q-嫧)+?i潋om潣?蠈 藗韝肝rv楿y;拜O Y/销凶B18?]南d鰣飷魫垂摁b燕9h奏+圍)j魟緗粜D鹥?~肬?鏐胥嗭噡 ?豱P（癨3,?y駫y#庽7b隼渷 嚶|x硭峡篺蕧牦荽?垍?檏X .卑 趘?悓"瀏箥2亠m颛 僚$Ю?r6皤_餟d耸蚲!?竧?寈o搔b埲z8v 钡?\阀:`mw纪7筙 d?9賂@鞊趕^o鉞馅&攼''碡q蘡裀4-7赬E灬M昰纗E祁5觾g跚箺鯯€l銥p_i 忷緶P啝BR*彩/ 0烜Turd6~~Q 綽,a?PDh氂惛=鯈6氬kh?@櫌M溄 &G嶷^通廵鰭w溞澨>'CH<}¨驱鶼&曢!?E屌 &.w膻f庈轛褓*研B;<}菘i(U?玣W獓?W|(??fa1d憢G蕸殆oer葅?V廛???d适準O婑C挅銤⒀髳饁`鑙"昒鴮尸 Z⒖+;ZN熒鋱镨霞f{3鯇}€Q盶n x孃殚C睆qt^?搄#麝?kE齋&?m附汒砭鬳"? uh^~?矷倌5Ww匨遼UP{衧銺'麟wㄟ扒V謀]M伶输V褛9P葮誽7xw;?绩3k繶蕿P誜W:曷W&钿瞰丈冚N<%%En菬8賳菀唲8s醐叮聜?b{憑堒$?-09按幁甛遍/跬諫FH顏.峒u pM蟏r瘸醮衵f?鴀 挃M←E齫楊GFZ狞1怚)蓉畘I+\錩 ?r甥琩 姮c?]lc}8]_莕丄蟅\畬 n#C\惋b蓣0?&嗱?尺x譠>endobj103 0 obj[104 0 R]endobj104 0 obj<>endobj105 0 obj<>endobj106 0 obj<>endobj107 0 obj<>stream H壃PA 躊阷饊?噜粒O@O}嘅劎洡雽3C槃皖唫颗潃<\_芴?(sp X€t$??A藡f!(y狱枾`=y濼 JZF權Ui嵳F稁鏔託釒ゐ83糯?鶎f愾鎙cu鮤N聲(E嗠虗暺[??缪-E壁1ｙ嘐蘫?;"oo???x淊  endstreamendobj108 0 obj<>stream H塗搃X揥敲浖o^ 沷'?(?jPp[€aKB蘁萅4 k珜爟K璭t淶婮茭甇菐谘i澒Io|:q觉劢鐪{?9??Q挆懞s咿?vU痱秐O滔 ?"?鏻5嶍溿錮訄F三吊姿6w6q 螨湇蜫趪sH$搫秬剏ya>[痈GK瞨鈸v-_斀_R*饪锷Y脡珂?9籈?淢9妁y#異I坓#? 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From June and August 2021, he has served as the chie\f financial officer and company )Tj 0.07 Tw 0 -1.6 Td (secretary of Beaver Group \(Holding\) Company Limited \()Tj /C0_0 1 Tf -0.025 Tw <03510DCF0DAB0FA0>Tj /T1_0 1 Tf 0 Tc 0 Tw (\()Tj /C0_0 1 Tf 0.025 Tc -0.025 Tw 29.183 0 Td <0A9B0670>Tj /T1_0 1 Tf 0 Tc 0 Tw (\))Tj /C0_0 1 Tf 0.025 Tc -0.025 Tw 2.408 0 Td <03DE082202AE0321>Tj /T1_0 1 Tf 0.07 Tw (\), a company listed on )Tj 0.032 Tc 0.076 Tw -31.591 -1.6 Td [(G)0.5 (E)0.5 (M)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (t)0.6 (he)7.1 ( )0.5 (S)0.5 (t)0.5 (o)0.5 (c)0.5 (k)7 ( )0.5 (E)0.5 (x)0.5 (c)0.5 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)7 ( )0.5 (\()7.1 (s)0.5 (t)0.5 (o)0.5 (c)0.5 (k)7 ( )0.5 (c)0.5 (o)0.5 (d)0.5 (e)7 (:)7 ( )0.5 (8)7 (2)7 (7)7 (5)7 (\))7 (.)7 ( )0.5 (S)0.5 (i)0.5 (n)0.5 (c)0.6 (e)6.9 ( )0.6 (J)0.5 (a)0.5 (n)0.5 (u)0.5 (a)0.5 (r)0.5 (y)7 ( )0.5 (2)7 (0)7 (1)7 (6)7 (,)7 ( )0.5 (M)0.5 (r)7 (.)7 ( )0.5 (L)0.5 (e)0.6 (e)7 ( )0.5 (h)0.5 (a)0.5 (s)7 ( )0.5 (b)0.5 (e)0.5 (e)0.5 (n)7 ( )0.5 (a)0.5 (n)7 ( )0.5 (i)0.6 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)7 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(non)11.9 (-)12.1 (executive)12 ( )0.5 (director)12 ( )0.5 (of)12 ( )0.5 (China)12 ( )0.5 (Energy)12 ( )0.5 (Development)12 ( )0.6 (Holdings)12 ( )0.5 (Limited)12 ( )0.5 (\()]TJ /C0_0 1 Tf 0.025 Tc -0.025 Tw 32.446 0 Td <02950A3709900E550D9A0CEF0A9B067003DE082202AE0321>Tj /T1_0 1 Tf (\), )Tj 0.052 Tw -32.446 -1.6 Td (a company listed on Main Board of the Stock Exchange \(stock code: 228\)\. Since November 2016, he has )Tj 0.074 Tw 0 -1.6 Td (been an independent non-executive director of Progressive Path Group Hol\dings Limited \()Tj /C0_0 1 Tf -0.025 Tw <0D8606010DAB0FA00A9B0670>Tj 0 -1.6 Td <03DE082202AE0321>Tj /T1_0 1 Tf 0.049 Tw (\), a company listed on Main Board of the Stock Exchange \(stock code: 1\581\). 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He was admitted as a fellow member of the Association of\ Chartered Certified Accountants)-2 ( )]TJ 0.025 Tc 0.023 Tw 0 -1.6 Td [(in the )0.5 (United Kingdom and )0.5 (the Hong )0.5 (Kong Institute of )0.5 (Certified )0.5 (Public Accountants )0.5 (in 2012. He )0.5 (obtained )]TJ 0.028 Tw 0 -1.6 Td [(the )0.5 (qualification )0.5 (as )0.5 (a )0.5 (licensed )0.5 (representative )0.6 (for )0.6 (advising )0.5 (on )0.5 (dealing )0.5 (in )0.5 (securities )0.5 (\(type )0.5 (1\) )0.5 (and )0.5 (advising )0.5 (on )]TJ 0.017 Tw 0 -1.6 Td (corporate finance \(type 6\) promulgated by the Securities and Futures C\ommission in 2017 and became the )Tj 0 Tw 0 -1.6 Td (person-in-charge in 2020.)Tj /T1_1 1 Tf 0.035 Tc 0.073 Tw 0 -3.2 Td [(Mr)10 (.)10 ( )0.5 (Wu)10 ( )0.5 (Xibin)10 ( )0.5 (\()]TJ /C0_1 1 Tf 0.025 Tc -0.025 Tw 7.325 0 Td <044E04130A78>Tj /T1_1 1 Tf 0 Tc 0 Tw (\))Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 3.433 0 Td [(,)10 ( )0.5 (aged)10.1 ( 5)10.1 (1)10 (,)10 ( )0.5 (has)10 ( )0.5 (been)10 ( )0.5 (an)10 ( )0.5 (independent)10 ( )0.5 (non)10 (-)10 (executive)10 ( )0.5 (Director)9.9 ( )0.6 (since)10 ( )0.5 (January)10 ( )0.5 (2)10 (0)10 (1)10 (9)10 ( )]TJ 0.048 Tc 0.07 Tw -10.758 -1.6 Td [(and)12.4 ( serves)12.3 ( as)12.3 ( a)12.3 ( member)12.3 ( of)12.4 ( the)12.4 ( Remuneration)12.4 ( Committee)12.4 ( and)12.3 ( the)12.3 ( Nomination)12.4 ( Committee)12.4 (.)12.4 ( Mr)12.3 (.)12.4 ( Wu)12.3 ( is)23 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.6 Td (primarily responsible for supervising and providing independent judgemen\t to the Board. Mr. Wu served )Tj 0.01 Tw 0 -1.6 Td (as securities lawyer at Henan Jinyan Law Firm \()Tj /C0_0 1 Tf -0.025 Tw <062606CC069607BC071B08AA052B0A1505D4>Tj /T1_0 1 Tf 0.01 Tw (\) from August 1993 to October 2001 )Tj 0.031 Tw 0 -1.6 Td [(and )0.5 (Beijing )0.5 (Liwen )0.6 (Law )0.5 (Finn )0.5 (\()]TJ /C0_0 1 Tf -0.025 Tw <030F052F04BD02D6071B08AA052B0A1505D4>Tj /T1_0 1 Tf 0.031 Tw [(\) )0.5 (from )0.5 (October )0.6 (2001 )0.5 (to )0.5 (August )0.5 (2006. )0.5 (From )0.5 (May )0.5 (2006 )]TJ 0.015 Tw 0 -1.6 Td (to February 2013, he served as partner at Beijing Honor Base Law Firm \(\)Tj /C0_0 1 Tf -0.025 Tw <030F052F033913450A3F071B08AA052B0A1505D4>Tj /T1_0 1 Tf 0.015 Tw (\). He has )Tj 0.068 Tw 0 -1.6 Td (been the senior partner of Beijing Great Wall Law Firm \()Tj /C0_0 1 Tf -0.025 Tw <030F052F0D3606EC071B08AA052B0A1505D4>Tj /T1_0 1 Tf 0.068 Tw (\) since June 2013. He has )Tj 0.044 Tw 0 -1.6 Td (been an independent director at NAURA Technology Group Co., Ltd. \()Tj /C0_0 1 Tf -0.025 Tw <030F02D90D360BF407C504A60DAB0FA00670038503DE082202AE0321>Tj /T1_0 1 Tf (\) )Tj 0.034 Tc 0.074 Tw 0 -1.6 Td [(\()9 (a)9 ( )0.5 (company)9 ( )0.5 (listed)9 ( )0.5 (on)9 ( )0.5 (Shenzhen)9 ( )0.5 (Stock)9 ( )0.5 (Exchange)9.1 (,)9 ( )0.5 (stock)9 ( )0.5 (code)9 (:)9 ( )0.5 (0)9 (0)9 (2)9 (3)9 (7)9 (1)9 (\))9 ( )0.5 (since)9.1 ( )0.5 (October)9 ( )0.5 (2)9 (0)9 (1)9 (6)9 (.)9 ( )0.5 (He)9 ( )0.5 (has)9 ( )0.5 (been)9 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.6 Td (an independent director of Huayuan Property Co., Ltd. \()Tj /C0_0 1 Tf -0.025 Tw <0D3610C303AE0B2A0670038503DE082202AE0321>Tj /T1_0 1 Tf 0.051 Tw (, a company listed on the )Tj 0 Tw 0 -1.6 Td (Shanghai Stock Exchange \(stock code: 600743\) since May 2021.)Tj 0.04 Tw 0 -3.2 Td [(Mr. )0.5 (Wu )0.5 (obtained )0.5 (his )0.5 (bachelor\222s )0.5 (degree )0.5 (in )0.5 (law )0.5 (at )0.5 (Zhongnan )0.5 (College )0.5 (of )0.5 (Political )0.6 (Science )0.5 (and )0.5 (Law )0.5 (\()]TJ /C0_0 1 Tf -0.025 Tw <029506CC0741>Tj 0.023 Tc -0.023 Tw 0 -1.6 Td <062C12AA09EB>Tj /T1_0 1 Tf 0 Tw (, later merged into Zhongnan University of Economics and Law \()Tj /C0_0 1 Tf -0.023 Tw <029506CC09CC0EBE0741062C027D12AA>Tj /T1_0 1 Tf 0 Tw [(\)\) in July 1992.)-2 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.6 Td (He received his master\222s degree in business administration at China E\urope International Business School )Tj 0 Tc 0 Tw 0 -1.6 Td (\()Tj /C0_0 1 Tf 0.027 Tc -0.027 Tw 0.36 0 Td <029511840A3710E702880A2012AA09EB>Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw [(\))13 ( )0.6 (i)0.5 (n)13 ( )0.6 (S)0.5 (e)0.6 (p)0.5 (t)0.6 (e)0.5 (m)0.5 (b)0.6 (e)0.5 (r)13.1 ( )0.5 (2)13 (0)13.1 (1)13 (2)13 (.)13.1 ( )0.5 (M)0.6 (r)13 (.)13 ( )0.6 (W)0.5 (u)13.1 ( )0.5 (w)0.6 (a)0.5 (s)13.1 ( )0.5 (g)0.5 (r)0.6 (a)0.5 (n)0.6 (t)0.5 (e)0.6 (d)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (s)0.6 (e)0.5 (c)0.6 (u)0.5 (r)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.6 (s)13 ( )0.6 (l)0.5 (a)0.6 (w)13 ( )0.6 (b)0.5 (u)0.5 (s)0.6 (i)0.5 (n)0.5 (e)0.6 (s)0.5 (s)13.1 ( )0.5 (q)0.6 (u)0.5 (a)0.5 (l)0.6 (i)0.5 (f)0.6 (i)0.5 (c)0.5 (a)0.6 (t)0.6 (i)0.5 (o)0.5 (n)15 ( )]TJ 0.025 Tc 0 Tw -0.36 -1.6 Td (certificate by the Ministry of Justice of the PRC in October 1996.)Tj ET endstreamendobj27 0 obj</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj28 0 obj</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj29 0 obj</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj30 0 obj</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj31 0 obj</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj117 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 284.5128 39.889 Tm (\226 10 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 10 0 0 10 70.8661 716.0747 Tm (Proposed independent non-executive Directors)Tj 0.036 Tc 0.072 Tw 0 -3.2 Td [(Mr)11 (.)11 ( )0.5 (Zhang)11 ( )0.5 (Zixue)11 ( )0.5 (\()]TJ /C0_0 1 Tf 0.025 Tc -0.025 Tw 8.714 0 Td <0A75027F12AA>Tj /T1_1 1 Tf 0 Tc 0 Tw (\))Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw 3.433 0 Td [(,)11 ( )0.5 (aged)11 ( )0.5 (5)11 (2)11 (,)11 ( )0.5 (has)11 ( )0.5 (been)11 ( )0.5 (an)11 ( )0.5 (independent)11 ( )0.5 (non)10.9 (-)11.1 (executive)11 ( )0.5 (Director)11 ( )0.5 (since)11 ( )0.5 (December)11 ( )]TJ 0.025 Tc 0.07 Tw -12.147 -1.6 Td (2018 and serves as the chairman of the Remuneration Committee and a memb\er of the Audit Committee )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(and Nomination Committee. Mr. Zhang is primarily responsible for supervi\sing and providing independent)-1 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(judgment)11 ( )0.5 (to)11 ( )0.5 (the)11 ( )0.5 (Board)11 (.)11 ( )0.5 (From)11 ( )0.5 (May)11 ( )0.5 (1)11 (9)11 (9)11 (7)11 ( )0.5 (to)11 ( )0.5 (September)11 ( )0.5 (2)11 (0)11 (1)11 (6)11 (,)11 ( )0.5 (Mr)11.1 (.)11 ( )0.5 (Zhang)11 ( )0.5 (worked)11 ( )0.5 (at)11 ( )0.5 (the)11.1 ( )0.5 (China)11 ( )0.5 (Securities)11 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.6 Td [(Regulatory)12.8 ( Commission)12.8 ( and)12.9 ( held)12.9 ( positions)12.9 ( of)12.9 ( director)12.8 ( of)12.9 ( supervision)12.8 ( department)12.9 ( of)12.8 ( listed)12.9 ( companies)12.9 (,)16 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.6 Td (full-time member of administrative penalty committee and deputy chief of\ the administrative punishment )Tj 0.057 Tw 0 -1.6 Td (committee. He has been serving as a professor at Civil, Commercial and E\conomic Law School of China )Tj 0.038 Tc 0.07 Tw 0 -1.6 Td [(University)12.6 ( of)12.6 ( Political)12.7 ( Science)12.7 ( and)12.6 ( Law)12.6 ( \()]TJ /C0_1 1 Tf 0.025 Tc -0.025 Tw 18.439 0 Td <02950A370741062C027D12AA034F0A200EBE13F6062C12AA09EB>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw [(\))12.6 ( since)12.6 ( July)12.6 ( 2)12.5 (0)12.7 (1)12.6 (6)12.6 (.)12.6 ( He)12.6 ( has)12.6 ( been)13 ( )]TJ 0.045 Tc -18.439 -1.6 Td [(an)12.6 ( independent)12.6 ( director)12.6 ( of)12.6 ( Shenzhen)12.6 ( Prince)12.6 ( New)12.6 ( Materials)12.6 ( Co)12.6 (.)12.6 (,)12.6 ( Ltd)12.6 (.)12.5 ( \()]TJ /C0_1 1 Tf 0.032 Tc -0.032 Tw 31.6 0 Td <0B0903AD02EE027F0E2D04BF08D80670038503DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw (\) )Tj 0.037 Tc 0.071 Tw -31.6 -1.6 Td [(\()12 (a)12 ( )0.5 (company)12 ( )0.5 (listed)12 ( )0.5 (on)12 ( )0.5 (the)12 ( )0.5 (Shenzhen)12 ( )0.5 (Stock)12 ( )0.5 (Exchange)12.1 (,)12 ( )0.5 (stock)11.9 ( )0.6 (code)12 (:)12 ( )0.5 (0)12 (0)12 (2)12 (7)12 (3)12 (5)12 (\))12 ( )0.5 (since)12.1 ( )0.5 (December)12 ( )0.5 (2)12 (0)12 (1)12 (8)12.1 ( and)12 ( )0.5 (an)12 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(i)0.5 (n)0.6 (d)0.5 (e)0.6 (p)0.5 (e)0.6 (n)0.5 (d)0.6 (e)0.5 (n)0.6 (t)3 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.6 (r)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (B)0.6 (a)0.5 (n)0.6 (k)3 ( )0.5 (O)0.5 (f)3 ( )0.6 (C)0.5 (o)0.6 (m)0.5 (m)0.5 (u)0.6 (n)0.5 (i)0.6 (c)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (s)3 ( )0.5 (S)0.6 (c)0.5 (h)0.6 (r)0.5 (o)0.6 (d)0.5 (e)0.6 (r)3 ( )0.5 (F)0.5 (u)0.6 (n)0.5 (d)3 ( )0.5 (M)0.5 (a)0.6 (n)0.5 (a)0.6 (g)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.5 (t)3 ( )0.5 (C)0.6 (o)3 (.)3 (,)3 ( )0.5 (L)0.5 (t)0.6 (d)3 (.)3 ( )0.5 (\()]TJ /C0_1 1 Tf 0.025 Tc -0.025 Tw 39.229 0 Td <037410D5074415AF11430A3F>Tj -39.229 -1.6 Td <0696104D0B2303DE082202AE0321>Tj /T1_0 1 Tf 0.078 Tw (\) since October 2018. He has also been the independent director of Zhej\iang Juhua Co., )Tj 0.038 Tc 0.07 Tw 0 -1.6 Td [(Ltd)12.6 ( \()]TJ /C0_1 1 Tf 0.025 Tc -0.025 Tw 2.207 0 Td <090F03EA033602B70670038503DE082202AE0321>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw [(\))12.5 ( \()12.6 (a)12.5 ( company)12.6 ( listed)12.6 ( on)12.6 ( the)12.5 ( Shanghai)12.6 ( Stock)12.6 ( Exchange)12.5 (,)12.6 ( stock)12.6 ( code)12.6 (:)12.5 ( 6)12.6 (0)12.5 (0)12.6 (1)12.5 (6)12.6 (0)12.6 (\))13 ( )]TJ 0.025 Tc 0.064 Tw -2.207 -1.6 Td (since December 2019, Lian Chu Securities Co., Ltd. \()Tj /C0_1 1 Tf -0.025 Tw <144C13B715C7054E03DE08220BAA038202AE0321>Tj /T1_0 1 Tf 0.064 Tw (\) since December 2019 and )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(TangShan)12.3 ( Port)12.4 ( Group)12.4 ( Co)12.4 (.)12.4 (,)12.3 ( Ltd)12.4 (.)12.4 ( \()]TJ /C0_1 1 Tf 0.034 Tc -0.034 Tw 14.834 0 Td <086502860CA50DAB0FA00670038503DE082202AE0321>Tj /T1_0 1 Tf 0.046 Tc 0.07 Tw [(\))12.4 ( \()12.4 (a)12.4 ( company)12.4 ( listed)12.3 ( on)12.3 ( the)12.4 ( Shanghai)12.3 ( Stock)21 ( )]TJ 0.025 Tc 0 Tw -14.834 -1.6 Td (Exchange, stock code: 601000\) since May 2020.)Tj 0.04 Tc 0.07 Tw 0 -3.2 Td [(Mr)13 (.)13 ( Zh)0.5 (a)0.5 (ng)13 ( ob)0.5 (t)0.5 (ain)0.5 (e)0.5 (d)12.9 ( )0.5 (a)12.9 ( )0.5 (ba)0.5 (ch)0.5 (el)0.5 (or)13 (\222)12.9 (s)13 ( d)0.5 (e)0.5 (gr)0.5 (ee)13 ( i)0.5 (n)12.9 ( )0.5 (la)0.5 (w)12.9 ( )0.5 (in)13 ( J)0.5 (ul)0.5 (y)12.9 ( )0.5 (1)12.9 (9)13 (8)12.9 (9)13 ( a)0.5 (nd)13 ( a)13 ( m)0.5 (as)0.5 (te)0.5 (r)13 (\222)12.9 (s)13 ( d)0.5 (eg)0.5 (re)0.5 (e)13 ( in)13 ( l)0.5 (it)0.5 (ig)0.5 (at)0.5 (io)0.5 (n)12.9 ( )0.5 (la)0.5 (w)12.9 ( )0.5 (in)15 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.6 Td (January 1993 from Renmin University of China \()Tj /C0_1 1 Tf -0.025 Tw <02950A37025B034F027D12AA>Tj /T1_0 1 Tf 0.032 Tw (\). He also received a master of law degree )Tj 0.07 Tw 0 -1.6 Td (from Temple University in the U.S. in May 2002. He received his doctorat\e degree in corporate law and )Tj 0.043 Tc 0 -1.6 Td [(securities)12.3 ( law)12.4 ( from)12.4 ( China)12.4 ( University)12.4 ( of)12.3 ( Political)12.3 ( Science)12.4 ( and)12.3 ( Law)12.4 ( \()]TJ /C0_1 1 Tf 0.031 Tc -0.031 Tw 30.56 0 Td <02950A370741062C027D12AA>Tj /T1_0 1 Tf 0.082 Tw [(\) i)-12.2 (n J)-12.1 (u)-12.2 (n)-12.1 (e 2008. M)-12.1 (r.)6 ( )]TJ 0.025 Tc 0.034 Tw -30.56 -1.6 Td (Zhang was granted the legal professional qualification certificate by th\e Ministry of Justice of the PRC in )Tj 0 Tw 0 -1.6 Td (June 1991.)Tj /T1_1 1 Tf 0.034 Tc 0.074 Tw 0 -3.2 Td [(Mr)9 (.)9 ( )0.5 (Lee)9 ( )0.5 (Man)9 ( )0.5 (Tai)8.9 ( )0.6 (\()]TJ /C0_0 1 Tf 0.025 Tc -0.025 Tw 8.79 0 Td <04BD02D60907>Tj /T1_1 1 Tf 0 Tc 0 Tw (\))Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 3.433 0 Td [(,)9 ( )0.5 (aged)9 ( )0.5 (4)9 (4)9 (,)9 ( )0.5 (has)9 ( )0.5 (been)9 ( )0.5 (an)9 ( )0.6 (independent)9 ( )0.5 (non)9 (-)9 (executive)9 ( )0.5 (Director)9 ( )0.5 (since)9 ( )0.5 (December)9 ( )]TJ 0.025 Tc 0 Tw -12.223 -1.6 Td (2019 and serves as the chairman of the Audit Committee and a member of t\he Nomination Committee. Mr. )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(L)0.5 (e)0.5 (e)5 ( )0.5 (i)0.5 (s)5 ( )0.5 (p)0.5 (r)0.5 (i)0.5 (m)0.5 (a)0.5 (r)0.5 (i)0.5 (l)0.5 (y)5 ( )0.5 (re)0.6 (sp)0.5 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (b)0.5 (l)0.5 (e)5 ( )0.5 (f)0.5 (o)0.5 (r)5 ( )0.5 (s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (si)0.5 (n)0.5 (g)5 ( )0.5 (a)0.5 (n)0.5 (d)5 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (d)0.5 (in)0.5 (g)5 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)5 ( )0.5 (j)0.5 (u)0.5 (dg)0.5 (m)0.5 (e)0.5 (n)0.5 (t)5 ( )0.5 (t)0.5 (o)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)5 (.)5 ( )0.5 (M)0.5 (r)5 (.)5 ( )0.5 (L)0.5 (e)0.5 (e)5 ( )]TJ 0 -1.6 Td [(has)5 ( )0.5 (approximately)5 ( )0.5 (2)5 (0)5 ( )0.5 (years)5 ( )0.5 (of)5 ( )0.5 (working)5 ( )0.5 (experience)5 ( )0.5 (in)4.9 ( )0.6 (financial)5 ( )0.5 (industry)5 (.)5 ( )0.5 (From)5 ( )0.5 (October)5 ( )0.5 (2)5 (0)5 (0)5 (6)5 ( )0.5 (to)5 ( )0.5 (October)5 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.6 Td (2012, he acted as the chief financial officer and company secretary of C\hina Yuanbang Property Holdings )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(Limited)12.1 ( \()]TJ /C0_1 1 Tf 0.034 Tc -0.034 Tw 4.213 0 Td <02950A3702A9051E05D203AE0B2A0A9B067003DE082202AE0321>Tj /T1_0 1 Tf 0.046 Tc 0.07 Tw [(\))12.1 (,)12.1 ( a)12.1 ( company)12.1 ( listed)12.1 ( on)12.1 ( Mainboard)12.1 ( of)12.1 ( the)12.1 ( Singapore)12.1 ( Exchange)21 ( )]TJ 0.049 Tc -4.213 -1.6 Td [(Limited)12.2 ( \()12.2 (stock)12.3 ( code)12.3 (:)12.2 ( CYBP)12.2 (.)12.2 (SP)12.2 ( or)12.2 ( BCD)12.3 (.)12.2 ( SI)12.3 (\))12.2 (.)12.2 ( From)12.2 ( October)12.2 ( 2)12.2 (0)12.2 (1)12.2 (2)12.2 ( to)12.2 ( May)12.3 ( 2)12.2 (0)12.2 (1)12.2 (4)12.2 (,)12.3 ( he)12.2 ( acted)12.3 ( as)12.2 ( the)12.2 ( chief)24 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.6 Td (financial officer and company secretary of China 33 Media Group Limited \\()Tj /C0_1 1 Tf -0.025 Tw <02950A37026702670DC20C260DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf (\), )Tj 0.023 Tc 0 Tw 0 -1.6 Td [(a company listed on GEM of the Stock Exchange \(stock code: 8087\). He a\cted as the chief financial officer)-2 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.6 Td [(and)12.8 ( company)12.8 ( secretary)12.9 ( of)12.9 ( Flying)12.8 ( Financial)12.9 ( Service)12.9 ( Holdings)12.9 ( Limited)12.8 ( \()]TJ /C0_1 1 Tf 0.028 Tc -0.028 Tw 31.572 0 Td <0DD2144C0696134406020A150A9B067003DE082202AE0321>Tj /T1_0 1 Tf 0.083 Tw [(\), a)3 ( )]TJ 0.025 Tc 0.012 Tw -31.572 -1.6 Td (company listed on GEM of the Stock Exchange \(stock code: 8030\) from Ju\ly 2014 to April 2015 and from )Tj 0.058 Tw 0 -1.6 Td (August 2014 to April 2015, respectively. He also acted as the financial \controller and company secretary )Tj 0.047 Tc 0.07 Tw 0 -1.6 Td [(of)12.1 ( Chanco)12.1 ( International)12.1 ( Group)12.1 ( Limited)12.1 ( \()]TJ /C0_1 1 Tf 0.035 Tc -0.035 Tw 18.427 0 Td <055909F70A3710E70DAB0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.047 Tc 0.07 Tw [(\))12.1 ( \()12.1 (now)12.1 ( known)12 ( as)12.1 ( China)12.1 ( International)22 ( )]TJ ET endstreamendobj116 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 9 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.047 Tw 10 0 0 10 70.8661 716.0046 Tm [(Mr. )0.5 (Jiang )0.5 (Zidan )0.5 (\()]TJ /C0_0 1 Tf -0.025 Tw <06F4027F0347>Tj /T1_1 1 Tf 0 Tc 0 Tw (\))Tj /T1_0 1 Tf 0.025 Tc 0.047 Tw 11.609 0 Td [(, )0.5 (aged )0.5 (57, )0.5 (has )0.5 (been )0.5 (a )0.5 (non-executive )0.5 (Director )0.5 (since )0.6 (January )0.5 (2014 )0.5 (and )0.5 (serves )0.6 (as )]TJ 0.033 Tc 0.075 Tw -11.609 -1.6 Td [(a)8 ( )0.5 (member)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Remuneration)8 ( )0.5 (Committee)8 (.)8 ( )0.5 (He)8 ( )0.5 (is)8 ( )0.5 (primarily)8 ( )0.5 (responsible)8.1 ( )0.5 (for)8 ( )0.5 (participating)8 ( )0.5 (in)8 ( )0.5 (formulating)8 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.6 Td [(the)12.7 ( Company)12.7 (\222)12.8 (s)12.7 ( corporate)12.8 ( and)12.7 ( business)12.7 ( strategies)12.8 (.)12.7 ( From)12.8 ( June)12.7 ( 1)12.8 (9)12.7 (8)12.8 (9)12.7 ( to)12.7 ( April)12.8 ( 1)12.7 (9)12.8 (9)12.7 (1)12.7 (,)12.8 ( Mr)12.7 (.)12.7 ( Jiang)12.7 ( served)12.7 ( as)19 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.6 Td [(deputy)2 ( )0.5 (director)2 ( )0.5 (at)1.9 ( )0.5 (repair)2 ( )0.5 (center)2 ( )0.5 (of)2 ( )0.5 (communication)2 ( )0.5 (station)2 ( )0.5 (at)2 ( )0.5 (Shijiu)2 ( )0.5 (Port)2 ( )0.5 (Authority)2 (.)2 ( He)2.1 ( worked)2 ( )0.5 (at)2 ( )0.5 (Rizhao)2 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(Port)8 ( )0.5 (Authority)8 ( )0.5 (Communications)8 ( )0.5 (Company)8 ( )0.5 (\()]TJ /C0_1 1 Tf 0.025 Tc -0.025 Tw 19.169 0 Td <02DA0E6B0CA50A1504850BB706A602AE0321>Tj /T1_0 1 Tf 0.033 Tc 0.075 Tw [(\))8 ( )0.5 (as)8 ( )0.5 (chief)8 ( )0.5 (of)8 ( )0.5 (business)8 ( )0.5 (department)8 ( )0.5 (from)8 ( )]TJ 0.025 Tc 0 Tw -19.169 -1.6 Td (April 1991 to April 1995 and deputy manager from April 1995 to June 1996\. He worked at communication )Tj 0.052 Tw 0 -1.6 Td (information center of Rizhao Port Authority as deputy director from June\ 1996 to May 2001 and director )Tj 0.069 Tw 0 -1.6 Td (from May 2001 to June 2003. From June 2003 to August 2011, he served as \manager at Communication )Tj 0.06 Tc 0.07 Tw 0 -1.6 Td [(Branch)12.4 ( of)12.4 ( Rizhao)12.4 ( Port)12.5 ( \()]TJ /C0_1 1 Tf 0.048 Tc -0.048 Tw 11.152 0 Td [<02DA>0.5 <0E6B0CA5>0.5 <0670>0.5 <0385>0.5 <0BB706A6>0.5 <06A6>0.5 <08B902AE>0.5 <0321>]TJ /T1_0 1 Tf 0.06 Tc 0.07 Tw 11.523 0 Td [(,)12.5 ( previously)12.4 ( known)12.4 ( as)12.4 ( Communication)12.5 ( Branch)12.5 ( of)35 ( )]TJ 0.039 Tc -22.675 -1.6 Td [(R)0.5 (i)0.6 (z)0.5 (h)0.6 (a)0.5 (o)13 ( )0.6 (L)0.5 (u)0.6 (q)0.5 (i)0.5 (a)0.6 (o)13 ( )0.6 (P)0.5 (o)0.5 (r)0.6 (t)13 ( )0.6 (I)0.5 (n)0.5 (d)0.6 (u)0.5 (s)0.6 (t)0.5 (r)0.5 (y)13.1 ( )0.5 (C)0.5 (o)13.1 (.)13 (,)13 ( )0.6 (L)0.5 (t)0.6 (d)13 ( )0.5 (\()]TJ /C0_1 1 Tf 0.026 Tc -0.026 Tw 17.324 0 Td <02DA0E6B0BD412D70CA50E380670038503DE082202AE03210BB706A606A608B902AE0321>Tj /T1_0 1 Tf 0.083 Tw [(\)\). )0.6 (F)-12.5 (r)-12.5 (o)-12.4 (m )0.5 (A)-12.4 (u)-12.5 (g)-12.5 (u)-12.4 (s)-12.5 (t )0.5 (2011)1 ( )]TJ 0.025 Tc 0.02 Tw -17.324 -1.6 Td (to December 2013, he served as deputy general manager at the Third Harbo\r Branch of Rizhao Port. From )Tj 0.056 Tw 0 -1.6 Td [(December )0.5 (2013 to )0.5 (June )0.5 (2018, he )0.5 (served )0.5 (as )0.5 (director )0.5 (of )0.5 (operations )0.5 (management )0.5 (department )0.5 (at )0.5 (Rizhao )0.5 (Port )]TJ -0.025 Tw 0 -1.6 Td (Group.)Tj 0.029 Tw 0 -3.2 Td [(Mr. Jiang )0.5 (graduated from Dalian )0.5 (Maritime Transport College )0.5 (\()]TJ /C0_1 1 Tf -0.025 Tw <027D0BB9090E0F3612AA09EB>Tj /T1_0 1 Tf 0.029 Tw [(\) )0.5 (\(currently known as )0.5 (Dalian )]TJ 0.024 Tc 0 Tw 0 -1.6 Td (Maritime University \()Tj /C0_1 1 Tf -0.024 Tw <027D0BB9090E052B027D12AA>Tj /T1_0 1 Tf 0 Tw [(\)\) with a bachelor\222s degree in radio technology in July 1983. Mr. J\iang)-1 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.6 Td [(was)12.4 ( recognised)12.4 ( as)12.4 ( senior)12.4 ( engineer)12.4 ( by)12.4 ( Human)12.3 ( Resources)12.4 ( and)12.4 ( Social)12.4 ( Security)12.3 ( Department)12.4 ( of)12.3 ( Shandong)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Province in December 1996.)Tj /T1_1 1 Tf 0 -3.2 Td (Mr. Chen Lei \()Tj /C0_0 1 Tf -0.025 Tw <0BD311BE>Tj /T1_1 1 Tf 0 Tc 0 Tw (\))Tj /T1_0 1 Tf 0.025 Tc 9.146 0 Td (, aged 34, has been a non-executive Director since May 2021 and serves a\s a member )Tj 0.039 Tw -9.146 -1.6 Td (of the Audit Committee. Mr. Chen has held various positions in Rizhao Po\rt Group since 2012. Mr. Chen )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(worked)7 ( )0.6 (in)6.9 ( )0.6 (the)7 ( )0.5 (financial)6.9 ( )0.6 (budget)7 ( )0.5 (department)7 ( )0.6 (of)7.1 ( )0.5 (Rizhao)7 ( )0.5 (Port)7 ( )0.5 (Group)7 ( )0.6 (as)7 ( )0.5 (a)7 ( )0.5 (financial)7 ( )0.5 (supervisor)7 ( )0.5 (from)7 ( )0.5 (August)7 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.6 Td [(2)12.7 (0)12.7 (1)12.7 (2)12.7 ( to)12.7 ( December)12.7 ( 2)12.7 (0)12.7 (1)12.7 (6)12.7 (.)12.7 ( He)12.8 ( worked)12.7 ( in)12.7 ( asset)12.7 ( finance)12.7 ( department)12.6 ( of)12.8 ( Rizhao)12.7 ( Port)12.7 ( Group)12.7 ( as)12.7 ( a)12.7 ( supervisor)14 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.6 Td (from December 2016 to February 2020. From February 2020 to April 2020, h\e concurrently served as the )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(deputy)8 ( )0.5 (minister)8 ( )0.5 (of)8.1 ( )0.5 (asset)8 ( )0.5 (finance)8 ( )0.5 (department)8 ( )0.5 (and)8 ( )0.5 (the)8 ( )0.5 (financial)8 ( )0.5 (statement)8 ( )0.5 (and)8 ( )0.5 (accounting)8 ( )0.5 (management)8 ( )0.5 (of)8 ( )]TJ 0.025 Tc 0.067 Tw 0 -1.6 Td (Rizhao Port Group. He concurrently served as the deputy minister of asse\t finance department of Rizhao )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(Port)7 ( )0.5 (Group)7 ( )0.5 (and)7 ( )0.5 (the)7 ( )0.5 (financial)7 ( )0.5 (statement)7.1 ( )0.5 (and)7 ( )0.5 (accounting)7 ( )0.5 (management)7 ( )0.5 (second)7 ( )0.5 (level)7 ( )0.5 (supervisor)7 ( )0.5 (from)7.1 ( )0.5 (April)7 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.6 Td (2020 to June 2020. He served as the deputy minister of the asset finance\ department of Rizhao Port Group )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(from)10.9 ( )0.5 (June)11 ( )0.5 (2)11 (0)11 (2)11 (0)11 ( )0.5 (to)11 ( )0.5 (September)11 ( )0.5 (2)11 (0)11 (2)11 (0)11 ( )0.5 (and)11 ( )0.5 (has)11 ( )0.5 (served)11 ( )0.5 (as)11 ( )0.5 (the)11 ( )0.5 (deputy)11 ( )0.5 (minister)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (financial)11 ( )0.5 (management)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (department of Rizhao Port Group since September 2020.)Tj 0.051 Tw 0 -3.2 Td [(Mr. )0.5 (Chen )0.5 (graduated )0.5 (from )0.5 (Chang\222an )0.5 (University )0.5 (\()]TJ /C0_1 1 Tf -0.025 Tw <069703C4027D12AA>Tj /T1_0 1 Tf 0.051 Tw [(\) )0.5 (with )0.5 (a )0.5 (major )0.6 (in )0.5 (accounting )0.6 (in )0.6 (2012, )0.5 (obtaining )]TJ 0 Tw 0 -1.6 Td (a master\222s degree in management.)Tj ET endstreamendobj115 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 8 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 0.076 Tw 10 0 0 10 70.8661 716.0747 Tm (Mr. Ooi Boon Hoe \()Tj /C0_0 1 Tf -0.025 Tw <0DBB02D610B4>Tj /T1_1 1 Tf 0 Tc 0 Tw (\))Tj /T1_0 1 Tf 0.025 Tc 0.076 Tw 12.659 0 Td (, aged 55, has been a non-executive Director since July 2015. He is main\ly )Tj 0.053 Tc 0.07 Tw -12.659 -1.6 Td [(re)0.5 (sp)0.5 (on)0.5 (si)0.5 (ble)13 ( f)0.5 (or)13 ( p)0.5 (ar)0.5 (tic)0.5 (ip)0.5 (at)0.5 (in)0.5 (g)12.9 ( i)0.5 (n)12.9 ( )0.5 (for)0.5 (mu)0.5 (la)0.5 (ti)0.5 (ng)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (Co)0.5 (mpa)0.5 (ny)13 (\222)12.9 (s)13 ( c)0.5 (or)0.5 (por)0.5 (at)0.5 (e)12.9 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (bus)0.5 (in)0.5 (es)0.5 (s)12.9 ( )0.5 (str)0.5 (a)0.5 (te)0.5 (gie)0.5 (s)12.9 (.)13 ( F)0.5 (ro)0.5 (m)27.9 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(May)9 ( )0.5 (1)9 (9)9 (8)9 (7)9 ( )0.5 (to)8.9 ( )0.5 (August)8.9 ( )0.6 (2)9 (0)9 (0)9 (0)8.9 (,)9 ( )0.5 (Mr)9 (.)9 ( )0.5 (Ooi)9 ( )0.5 (served)9 ( )0.5 (as)9 ( )0.5 (a)9 ( )0.5 (naval)9 ( )0.5 (officer)9 ( )0.5 (of)9 ( )0.5 (Singapore)9 ( )0.5 (Navy)9 (.)9 ( )0.5 (He)9 ( )0.5 (served)9 ( )0.5 (as)9 ( )0.5 (director)9 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(of)12 ( )0.5 (operations)12 ( )0.5 (at)12 ( )0.5 (Portek)12 ( )0.5 (Systems)12 ( )0.5 (&)12 ( )0.5 (Equipment)12 ( )0.5 (Pte)12 ( )0.5 (Ltd)12 ( )0.5 (from)12 ( )0.5 (July)12 ( )0.5 (2)12 (0)12 (0)12 (2)12 ( )0.5 (to)12 ( )0.5 (March)12 ( )0.5 (2)12 (0)12 (0)12 (5)12 ( )0.5 (and)12 ( )0.5 (as)12 ( )0.5 (executive)12 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.6 Td [(director)12.6 ( at)12.7 ( Portek)12.6 ( International)12.7 ( from)12.7 ( March)12.7 ( 2)12.6 (0)12.7 (0)12.7 (5)12.7 ( to)12.7 ( August)12.7 ( 2)12.7 (0)12.7 (1)12.6 (4)12.7 (.)12.7 ( Mr)12.7 (.)12.6 ( Ooi)12.6 ( has)12.7 ( been)12.7 ( the)12.7 ( director)12.7 ( and)22 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.6 Td (chief executive officer of Jurong Port since August 2014. In addition, h\e has been the director at various )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(companies)12 (,)12 ( )0.5 (including)12 ( )0.5 (YMCA)12.1 ( of)12 ( )0.5 (Singapore)12 ( )0.5 (since)12 ( )0.5 (May)12 ( )0.5 (2)12 (0)12 (1)12 (3)12 (,)12.1 ( )0.5 (Jurong)12 ( )0.5 (Port)12 ( )0.5 (Hainan)12 ( )0.5 (Holding)12 ( )0.5 (Pte)12 ( )0.5 (Ltd)12 ( )0.5 (since)12 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.6 Td [(N)0.5 (o)0.6 (v)0.5 (e)0.5 (m)0.6 (b)0.5 (e)0.5 (r)13.1 ( )0.5 (2)13 (0)13.1 (1)13 (4)13 (,)13.1 ( )0.5 (J)0.5 (u)0.6 (r)0.5 (o)0.5 (n)0.5 (g)13.1 ( )0.5 (P)0.5 (o)0.6 (r)0.5 (t)13 ( )0.6 (J)0.5 (a)0.6 (k)0.5 (a)0.5 (r)0.6 (t)0.5 (a)13 ( )0.6 (H)0.5 (o)0.5 (l)0.6 (d)0.5 (i)0.5 (n)0.6 (g)13 ( )0.5 (P)0.5 (t)0.6 (e)13 ( )0.6 (L)0.5 (t)0.5 (d)13.1 ( )0.5 (s)0.5 (i)0.6 (n)0.5 (c)0.5 (e)13.1 ( )0.5 (N)0.6 (o)0.5 (v)0.5 (e)0.6 (m)0.5 (b)0.5 (e)0.6 (r)13 ( )0.5 (2)13 (0)13.1 (1)13 (4)13 (,)13.1 ( )0.5 (J)0.5 (u)0.6 (r)0.5 (o)0.5 (n)0.6 (g)13 ( )0.5 (P)0.6 (o)0.5 (r)0.5 (t)13 ( )0.6 (M)0.5 (a)0.6 (r)0.5 (u)0.5 (n)0.6 (d)0.5 (a)13 ( )0.6 (P)0.5 (t)0.5 (e)15 ( )]TJ 0.044 Tc 0 -1.6 Td [(Ltd)12.1 ( since)12 ( November)12.1 ( 2)12.1 (0)12.1 (1)12 (4)12.1 (,)12.1 ( SDIC)12.1 ( Jurong)12.1 ( Yangpu)12.1 ( Port)12.1 ( Co)12.1 (.)12.1 ( Ltd)12 (.)12.1 ( since)12 ( July)12.1 ( 2)12.1 (0)12.1 (1)12 (5)12.1 ( and)12.1 ( Jurong)12.1 ( Port)12.1 ( Tank)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Terminals Pte Ltd since April 2017.)Tj 0.036 Tc 0.072 Tw 0 -3.2 Td [(Mr)11 (.)11 ( )0.5 (Ooi)11 ( )0.5 (graduated)11 ( )0.5 (from)11 ( )0.5 (Britannia)11.1 ( )0.5 (Royal)11 ( )0.5 (Naval)11 ( )0.5 (College)11 ( )0.5 (with)11 ( )0.5 (a)11 ( )0.5 (certificate)11 ( )0.5 (in)11 ( )0.6 (naval)11 ( )0.5 (general)11 ( )0.5 (training)11 ( )0.5 (and)11 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.6 Td (Science, mathematics and engineering science in July 1987. He obtained h\is bachelor\222s degree in science )Tj 0.05 Tc 0.07 Tw 0 -1.6 Td [(\()12.7 (economics)12.7 (\))12.7 ( from)12.6 ( University)12.7 ( of)12.7 ( London)12.7 ( in)12.7 ( August)12.7 ( 1)12.7 (9)12.6 (9)12.7 (0)12.7 (.)12.7 ( He)12.7 ( graduated)12.7 ( from)12.7 ( Coll\350ge)12.7 ( Interarm\351es)12.7 ( de)25.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (D\351fense in June 1997.)Tj /T1_1 1 Tf 0.063 Tw 0 -3.2 Td (Mr. Pay Cher Wee \()Tj /C0_0 1 Tf -0.025 Tw <09F502980A03>Tj /T1_1 1 Tf 0 Tc 0 Tw (\))Tj /T1_0 1 Tf 0.025 Tc 0.063 Tw 12.771 0 Td (, aged 51, has been a non-executive Director since May 2020 and serves a\s )Tj 0.035 Tc 0.073 Tw -12.771 -1.6 Td [(a)10 ( )0.5 (member)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Nomination)10 ( )0.5 (Committee)10 (.)10.1 ( )0.5 (He)10.1 ( )0.5 (is)10 ( )0.6 (mainly)10 ( )0.5 (responsible)10 ( )0.5 (for)10 ( )0.5 (overseeing)10 ( )0.5 (the)10 ( )0.5 (management)10 ( )0.5 (and)10 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(s)0.5 (t)0.6 (r)0.5 (a)0.5 (t)0.6 (e)0.5 (g)0.5 (i)0.5 (c)13.1 ( )0.5 (d)0.5 (e)0.6 (v)0.5 (e)0.5 (l)0.6 (o)0.5 (p)0.5 (m)0.5 (e)0.6 (n)0.5 (t)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (C)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)13.1 (.)13 ( )0.5 (M)0.6 (r)13 (.)13 ( )0.6 (P)0.5 (a)0.5 (y)13 ( )0.6 (h)0.5 (a)0.5 (s)13.1 ( )0.5 (a)13 ( )0.6 (w)0.5 (e)0.5 (a)0.6 (l)0.5 (t)0.5 (h)13.1 ( )0.5 (o)0.5 (f)13 ( )0.6 (e)0.5 (x)0.6 (p)0.5 (e)0.5 (r)0.5 (i)0.6 (e)0.5 (n)0.5 (c)0.6 (e)13 (,)13 ( )0.6 (b)0.5 (o)0.5 (t)0.5 (h)13.1 ( )0.5 (a)0.5 (s)13.1 ( )0.5 (a)13 ( )0.6 (c)0.5 (o)0.5 (r)0.6 (p)0.5 (o)0.5 (r)0.5 (a)0.6 (t)0.5 (e)13 ( )0.6 (c)0.5 (h)0.5 (i)0.6 (e)0.5 (f)17 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.6 Td (financial officer and an entrepreneur. He started his career as an audit\or with Deloitte Touche Tohmatsu )Tj 0.069 Tw 0 -1.6 Td (between May 1994 and June 1997, and moved on to pursue the finance profe\ssion by acting as the chief )Tj 0.054 Tc 0.07 Tw 0 -1.6 Td [(financial)12.6 ( officer)12.5 ( of)12.5 ( Venture)12.6 ( Corporation)12.5 ( Limited)12.6 (,)12.5 ( a)12.6 ( company)12.5 ( listed)12.6 ( on)12.5 ( Mainboard)12.5 ( of)12.5 ( the)12.6 ( Singapore)29 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.6 Td (Exchange Limited \(stock code: V03\) between June 1997 and September 200\5. In 2004, Mr. Pay was voted )Tj 0.081 Tw 0 -1.6 Td (\223Best Chief Financial Officer\224 in Singapore by Asiamoney. From Oct\ober 2005 to September 2006, Mr. )Tj 0.061 Tw 0 -1.6 Td (Pay acted as the chief financial officer of Raffles Medical Group Ltd, a\ company listed on Mainboard of )Tj 0 Tw 0 -1.6 Td (the Singapore Exchange Limited \(stock code: BSL.SI\). From October 2006\ to September 2009, he acted as )Tj 0.066 Tw 0 -1.6 Td (the executive vice president for GKG Investment Holdings Pte Ltd. With a\ strong entrepreneurial streak, )Tj 0.04 Tc 0.07 Tw 0 -1.6 Td [(in)12.4 ( 2)12.4 (0)12.3 (0)12.4 (9)12.4 (,)12.4 ( Mr)12.4 (.)12.3 ( Pay)12.4 ( also)12.4 ( cofounded)12.4 ( Accion)12.4 ( Capital)12.4 ( Management)12.4 ( Pte)12.4 ( Ltd)12.4 (.)12.4 (,)12.4 ( a)12.4 ( registered)12.4 ( fund)12.4 ( management)15 ( )]TJ 0.05 Tc 0 -1.6 Td [(company)12.9 ( licensed)12.9 ( by)12.8 ( the)12.8 ( Monetary)12.9 ( Authority)12.9 ( of)12.9 ( Singapore)12.9 (,)12.9 ( and)12.9 ( acted)12.9 ( as)12.9 ( its)12.9 ( executive)12.9 ( director)12.8 ( from)25 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.6 Td [(November)9 ( )0.5 (2)9 (0)9 (0)9 (9)9 ( )0.5 (to)9 ( )0.5 (December)9 ( )0.5 (2)9 (0)9 (1)9 (8)9 (.)9 ( )0.5 (He)9 ( )0.5 (had)9 ( )0.5 (voluntarily)9 ( )0.5 (served)9 ( )0.5 (as)9 ( )0.5 (a)9 ( )0.5 (board)9 ( )0.5 (member)9 ( )0.5 (of)9.1 ( Singapore)9 ( )0.5 (Cancer)9 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.6 Td [(Society)12.6 ( from)12.7 ( April)12.7 ( 2)12.6 (0)12.7 (0)12.7 (9)12.6 ( to)12.7 ( April)12.6 ( 2)12.7 (0)12.7 (1)12.6 (5)12.7 (,)12.7 ( of)12.7 ( which)12.7 ( from)12.6 ( April)12.7 ( 2)12.7 (0)12.6 (1)12.7 (0)12.7 ( to)12.7 ( April)12.7 ( 2)12.7 (0)12.7 (1)12.6 (4)12.7 ( he)12.7 ( was)12.7 ( the)12.7 ( treasurer)20 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(o)0.5 (f)8.1 ( )0.5 (t)0.5 (h)0.5 (e)8.1 ( )0.5 (s)0.5 (o)0.6 (c)0.5 (i)0.6 (e)0.5 (t)0.6 (y)8 (.)8 ( )0.5 (S)0.5 (i)0.6 (n)0.5 (c)0.6 (e)8 ( )0.5 (M)0.5 (a)0.6 (r)0.5 (c)0.6 (h)8 ( )0.5 (2)8 (0)8 (1)8 (6)8 (,)8 ( )0.5 (M)0.6 (r)8 (.)8 ( )0.5 (P)0.5 (a)0.6 (y)8 ( )0.5 (h)0.6 (a)0.5 (s)8 ( )0.5 (a)0.6 (c)0.5 (t)0.6 (e)0.5 (d)8.1 ( )0.5 (a)0.5 (s)8 ( )0.5 (a)8 ( )0.5 (n)0.6 (o)0.5 (n)8 (-)8 (e)0.6 (x)0.5 (e)0.6 (c)0.6 (u)0.5 (t)0.5 (i)0.6 (v)0.5 (e)8.1 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)8 (,)8 ( )0.5 (i)0.6 (n)0.5 (d)0.5 (e)0.6 (p)0.5 (e)0.6 (n)0.5 (d)0.6 (e)0.5 (n)0.6 (t)8 ( )0.5 (a)0.6 (n)0.5 (d)8 ( )0.5 (n)0.5 (o)0.6 (n)8 (-)]TJ 0.025 Tc 0.073 Tw 0 -1.6 Td (executive chairman and audit committee chairman of GCCP Resources Limite\d, a company listed on the )Tj 0.033 Tc 0.075 Tw 0 -1.6 Td [(Catalist)8 ( )0.5 (Board)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Singapore)8 ( )0.5 (Exchange)8 ( )0.5 (Limited)8 ( )0.5 (\()8 (stock)8 ( )0.5 (code)8 (:)8 ( )0.5 (4)8 (1)8 (T)8 (.)8 (SI)8 (\))8.1 (.)8 ( )0.5 (He)8 ( )0.5 (joined)8 ( )0.6 (Jurong)8 ( )0.5 (Port)8 ( )0.5 (Pte)8 ( )0.5 (Ltd)8 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.6 Td (in April 2019 and served as its chief financial officer from April 2019 \to September 2021 and President )Tj 0.063 Tw 0 -1.6 Td (of Business Units from October 2021. Mr. Pay has also been appointed as \the Chairman of the board for )Tj 0 Tw 0 -1.6 Td (Jurong Port Universal Terminal Pte Ltd \()Tj /C0_1 1 Tf -0.025 Tw <0F030C3C090E0CA5141103C1085113B704F7025B03DE082202AE0321>Tj /T1_0 1 Tf 0 Tw (\) since February 2021.)Tj 0.056 Tc 0.07 Tw 0 -3.2 Td [(Mr)13 (.)12.9 ( )0.5 (Pay)13 ( gr)0.5 (adu)0.5 (at)0.5 (ed)13 ( fr)0.5 (om)12.9 ( )0.5 (Na)0.5 (nya)0.5 (ng)12.9 ( )0.5 (Te)0.5 (ch)0.5 (nolo)0.5 (gic)0.5 (al)13 ( U)0.5 (nive)0.5 (rs)0.5 (ity)13 (,)12.9 ( )0.5 (Sin)0.5 (gap)0.5 (ore)13 ( w)0.5 (ith)13 ( a)13 ( ba)0.5 (che)0.5 (lo)0.5 (r)12.9 (\222)12.9 (s)13 ( de)0.5 (gr)0.5 (ee)13 ( in)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (accountancy in 1994.)Tj ET endstreamendobj114 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 7 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 0 10 70.8661 716.0046 Tm (The biographical details of the Proposed Directors are set out as follow\s:)Tj /T1_1 1 Tf 0 -3.2 Td (Proposed executive Director)Tj 0.028 Tw 0 -3.2 Td (Mr. Zhang Feng \()Tj /C0_0 1 Tf -0.025 Tw <0A7508A4>Tj /T1_1 1 Tf 0 Tc 0 Tw (\))Tj /T1_0 1 Tf 0.025 Tc 0.028 Tw 10.503 0 Td (, aged 46, has been an executive Director and the authorised representat\ive of the )Tj 0.051 Tw -10.503 -1.6 Td (Company under Rule 3.05 of the Listing Rules since May 2021. He served a\s the deputy chief of general )Tj 0.06 Tw 0 -1.6 Td [(office of Rizhao Port Group from April 2007 to November 2007. )0.5 (From )0.5 (November 2007 to May 2012, he )]TJ 0.043 Tw 0 -1.6 Td (was the chief duty supervisor of Rizhao Port Group. From May 2012 to Dec\ember 2013, he served as the )Tj 0.082 Tw 0 -1.6 Td (chief of the general office of Rizhao Port Group. From December 2013 to \December 2016, he served as )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(the)11.1 ( captain)11 ( )0.5 (of)11 ( )0.5 (the)11.1 ( general)11 ( )0.5 (department)11 ( )0.5 (of)11 ( )0.5 (the)11.1 ( )0.5 (Labor)11.1 ( )0.5 (Union)11 ( )0.5 (of)11.1 ( Rizhao)11 ( )0.5 (Port)11 ( )0.5 (Group)11 (.)11 ( )0.5 (From)11 ( )0.5 (December)11 ( )0.5 (2)11 (0)11 (1)11 (6)11 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(to)4 ( )0.5 (August)4 ( )0.5 (2)4 (0)4 (1)4 (9)4 (,)4 ( )0.6 (he)4 ( )0.5 (served)4 ( )0.5 (as)4 ( )0.5 (the)4.1 ( )0.5 (deputy)4 ( )0.5 (general)4 ( )0.5 (manager)4 (,)4 ( )0.6 (a)4 ( )0.5 (member)4 ( )0.5 (of)4 ( )0.5 (discipline)4.1 ( )0.5 (inspection)4 ( )0.5 (committee)4 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(and)1 ( )0.5 (the)1.1 ( )0.5 (chairman)1 ( )0.5 (of)1 ( )0.5 (the)1.1 ( )0.5 (Labor)1 ( )0.5 (Union)1 ( )0.5 (of)0.9 ( )0.6 (the)1 ( )0.5 (Company)1.1 (.)1 ( )0.5 (From)1 ( )0.5 (August)0.9 ( )0.6 (2)0.9 (0)1 (1)1 (9)1.1 ( )0.5 (to)1 ( )0.5 (April)1 ( )0.5 (2)1 (0)1 (2)1 (1)1 (,)1 ( )0.5 (he)1 ( )0.5 (served)1 ( )0.5 (as)1.1 ( )0.5 (a)1 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.6 Td (member of the Party Committee and deputy general manager of Second Harbo\r Company of Rizhao Port )Tj 0 Tc 0 Tw 0 -1.6 Td (\()Tj /C0_1 1 Tf 0.025 Tc -0.025 Tw 0.358 0 Td <02DA0E6B0CA50B4B025A0CA50A1502B102AE0321>Tj /T1_0 1 Tf 0.055 Tw (\). From April 2021 to July 2021, he served as a member of the Party Com\mittee )Tj 0.032 Tc 0.076 Tw -0.358 -1.6 Td [(and)7 ( deputy)7 ( )0.5 (general)7 ( )0.5 (manager)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company)7 (.)7 ( )0.6 (He)7 ( )0.6 (served)6.9 ( )0.5 (as)7 ( )0.5 (the)7 ( )0.5 (secretary)7 ( )0.6 (to)7 ( )0.5 (the)7 ( )0.5 (Party)7 ( )0.5 (Committee)7 ( )0.5 (of)7.1 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Company since July 2021 and the general manager of the Company since Aug\ust 2021.)Tj 0.056 Tc 0.07 Tw 0 -3.2 Td [(Mr)12.9 (.)12.9 ( Zhang)12.9 ( Feng)12.8 ( was)12.9 ( awarded)12.8 ( the)12.8 ( title)12.8 ( of)12.9 ( senior)12.8 ( economist)12.9 ( by)12.8 ( the)12.8 ( Senior)12.9 ( Evaluation)12.8 ( Committee)12.9 ( of)31.1 ( )]TJ 0.054 Tc 0 -1.6 Td [(Shandong)12.2 ( Provincial)12.2 ( Economic)12.2 ( Professional)12.2 ( Services)12.2 ( in)12.1 ( March)12.2 ( 2)12.2 (0)12.1 (1)12.2 (2)12.2 (.)12.2 ( He)12.2 ( was)12.1 ( rated)12.1 ( as)12.2 ( an)12.2 ( advanced)29 ( )]TJ 0.052 Tc 0 -1.6 Td [(individual)12.6 ( in)12.7 ( the)12.6 ( province)12.6 (\222)12.6 (s)12.7 ( transportation)12.7 ( system)12.6 ( for)12.6 ( earthquake)12.6 ( relief)12.6 ( by)12.6 ( the)12.7 ( Shandong)12.6 ( Provincial)27 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(Department)3 ( )0.5 (of)3 ( )0.5 (Transportation)3 ( )0.5 (and)3 ( )0.5 (awarded)3 ( )0.5 (a)3 ( )0.5 (third)3 (-)3 (class)3 ( )0.5 (merit)3 ( )0.5 (in)3 ( )0.5 (January)3 ( )0.5 (2)3 (0)3 (0)3 (9)3 (,)3 ( )0.5 (and)3 ( )0.5 (he)3 ( )0.5 (was)3.1 ( )0.5 (awarded)3 ( )0.5 (the)3 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.6 Td [(May)12 ( )0.5 (1)12 (st)12.1 ( )0.5 (Labor)12.1 ( Medal)12.1 ( by)12 ( )0.5 (the)12 ( )0.5 (Rizhao)12 ( )0.5 (City)12 ( )0.5 (Federation)12 ( )0.5 (of)12 ( )0.5 (Trade)12 ( )0.5 (Unions)12 ( )0.6 (in)12 ( )0.5 (March)12 ( )0.5 (2)12 (0)12 (1)12 (6)12 (.)12 ( )0.5 (Mr)12 (.)12 ( )0.5 (Zhang)12 ( )0.5 (Feng)12 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.6 Td (successively obtained a bachelor\222s degree in business administration \jointly issued by Dongbei University )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(of)5 ( )0.5 (Finance)5 ( )0.5 (and)5 ( )0.5 (Economics)5 ( )0.5 (\()]TJ /C0_1 1 Tf 0.025 Tc -0.025 Tw 12.28 0 Td <0607030F09CC0EBE027D12AA>Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw [(\))5 ( )0.5 (and)5 ( )0.5 (China)5 ( )0.5 (Central)5 ( )0.5 (Radio)5 ( )0.5 (and)5 ( )0.5 (Television)5 ( )0.5 (University)5 ( )0.5 (\()]TJ /C0_1 1 Tf 0.025 Tc -0.025 Tw 30.024 0 Td <0295032F113F>Tj -42.304 -1.6 Td <11670F650D56027D12AA>Tj /T1_0 1 Tf 0.027 Tc 0.081 Tw [(\))2 ( )0.5 (in)2 ( )0.5 (December)2 ( )0.5 (2)2 (0)2 (0)2 (8)2 (,)2 ( )0.5 (and)2 ( )0.5 (diploma)2 ( of)2 ( )0.5 (on)2 (-)2 (the)2 (-)2 (job)2 ( )0.5 (postgraduate)2 ( )0.5 (in)2 ( )0.5 (economic)2 ( )0.5 (management)2 ( )0.5 (from)1.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Shandong Provincial Party School.)Tj /T1_1 1 Tf 0 -3.2 Td (Proposed non-executive Directors)Tj 0.035 Tc 0.073 Tw 0 -3.2 Td [(Mr)10 (.)10 ( )0.5 (Cui)10 ( )0.5 (Liang)10 ( )0.5 (\()]TJ /C0_0 1 Tf 0.025 Tc -0.025 Tw 7.472 0 Td <0A6606A5>Tj /T1_1 1 Tf 0 Tc 0 Tw (\))Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 2.408 0 Td [(,)10 ( )0.5 (aged)10 ( )0.5 (5)10 (3)10 (,)10 ( )0.5 (graduated)10 ( )0.5 (from)10 ( )0.5 (Shandong)10 ( )0.5 (Normal)10 ( )0.5 (University)10 ( )0.5 (with)10 ( )0.5 (a)10 ( )0.5 (major)10 ( )0.5 (in)10 ( )0.5 (Chinese)10 ( )]TJ 0.024 Tc 0 Tw -9.88 -1.6 Td [(Language and Literature in 1993, holds a college degree and is a politic\al engineer. He successively served)-1 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.6 Td [(a)0.5 (s)13.1 ( )0.6 (d)0.5 (e)0.6 (p)0.5 (u)0.5 (t)0.6 (y)13 ( )0.6 (m)0.5 (a)0.6 (n)0.5 (a)0.6 (g)0.5 (e)0.6 (r)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (T)0.6 (h)0.5 (i)0.6 (r)0.5 (d)13 ( )0.6 (H)0.6 (a)0.5 (r)0.5 (b)0.6 (o)0.5 (r)13.1 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.6 (R)0.5 (i)0.6 (z)0.5 (h)0.5 (a)0.6 (o)13 ( )0.6 (P)0.5 (o)0.6 (r)0.5 (t)13.1 ( )0.5 (\()]TJ /C0_1 1 Tf 0.04 Tc -0.04 Tw 28.544 0 Td <02DA0E6B0CA50B4B02670CA50A1502B102AE0321>Tj /T1_0 1 Tf 0.053 Tc 0.07 Tw [(\))13.1 ( )0.5 (f)0.6 (r)0.5 (o)0.6 (m)13 ( )0.5 (A)0.6 (u)0.5 (g)0.6 (u)0.5 (s)0.6 (t)28 ( )]TJ 0.025 Tc 0.081 Tw -28.544 -1.6 Td (2008 to November 2013; chief dispatcher of production business departmen\t of Rizhao Port Group from )Tj 0.055 Tw 0 -1.6 Td (November 2013 to September 2015; manager of marketing branch of Rizhao P\ort Group from September )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(2)11 (0)11 (1)11 (5)11 ( )0.5 (to)11 ( )0.5 (January)11 ( )0.5 (2)11 (0)11 (1)11 (7)11 (;)11 ( )0.5 (head)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (production)11 ( )0.5 (business)11.1 ( )0.5 (department)11 ( )0.5 (of)11.1 ( )0.5 (Rizhao)11 ( )0.5 (Port)11 ( )0.5 (Group)11 ( )0.5 (from)11 ( )0.5 (January)11 ( )]TJ 0.025 Tc 0.07 Tw 0 -1.6 Td (2017 to January 2020; member of the Party Committee and chairman of the \Labor Union of Rizhao Port )Tj 0.05 Tc 0 -1.6 Td [(Group)12.1 ( from)12.2 ( January)12.1 ( 2)12.2 (0)12.1 (2)12.2 (0)12.1 ( to)12.1 ( August)12.2 ( 2)12.1 (0)12.2 (2)12.2 (1)12.1 ( and)12.2 ( chairman)12.1 ( of)12.1 ( the)12.2 ( Board)12.2 ( of)12.1 ( Supervisors)12.2 ( of)12.2 ( Rizhao)12.2 ( Port)25 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.6 Td (from July 2020 to August 2021. 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The appointment of Mr. Wang Wei is not subject to the approval by \the Shareholders at the EGM. )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(The)11 ( )0.5 (Company)11.1 ( )0.5 (will)11 ( )0.5 (enter)11 ( )0.5 (into)11 ( )0.5 (a)11 ( )0.5 (service)11.1 ( )0.5 (contract)11 ( )0.5 (with)11 ( )0.5 (Mr)11 (.)11 ( Wang)11 ( )0.5 (Wei)11 ( )0.5 (in)11 ( )0.5 (respect)11 ( )0.5 (of)11 ( )0.5 (his)11 ( )0.5 (appointment)11 ( )0.5 (as)11 ( )0.5 (a)11 ( )]TJ 0.025 Tc 0.044 Tw 0 -1.6 Td (Supervisor for a term of three years commencing from the date of the EGM\, and his annual remuneration )Tj 0.079 Tw 0 -1.6 Td [(will be determined by the Board with reference to his duties, responsibi\lities, experience and )0.5 (the market )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(condition)11 (.)11 ( )0.5 (The)11 ( biographical)11 ( )0.5 (details)11 ( )0.5 (of)11 ( )0.5 (Mr)11 (.)11 ( )0.5 (Wang)11 ( )0.5 (Wei)11 ( )0.5 (are)11 ( )0.5 (set)11 ( )0.5 (out)11 ( )0.5 (in)11 ( )0.5 (the)11.1 ( )0.5 (announcement)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Company)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (dated 24 September 2021.)Tj /T1_1 1 Tf 0 -3.2 Td (PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION)Tj /T1_0 1 Tf 0.043 Tc 0.07 Tw 0 -3.2 Td [(In)12.5 ( order)12.5 ( to)12.5 ( meet)12.6 ( the)12.5 ( relevant)12.5 ( requirements)12.5 ( of)12.5 ( the)12.6 ( Party)12.5 ( Committee)12.5 ( of)12.5 ( Shandong)12.5 ( Port)12.5 ( Group)12.5 ( Co)12.5 (.)12.5 (,)12.5 ( Ltd)12.5 (.)18 ( )]TJ 0.054 Tc 0 -1.6 Td [(\()12.7 (a)12.7 ( controlling)12.7 ( shareholder)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 (\))12.7 ( in)12.7 ( respect)12.6 ( of)12.7 ( the)12.7 ( incorporation)12.7 ( of)12.7 ( the)12.7 ( contents)12.7 ( of)12.7 ( Party)29 ( )]TJ 0.048 Tc 0 -1.6 Td [(Establishment)12.2 ( into)12.2 ( the)12.2 ( Company)12.2 (\222)12.2 (s)12.2 ( Articles)12.2 ( of)12.2 ( Association)12.2 (,)12.2 ( further)12.2 ( standardise)12.3 ( corporate)12.3 ( governance)23 ( )]TJ 0 -1.6 Td [(of)12.7 ( the)12.7 ( Company)12.6 ( and)12.6 ( improve)12.7 ( decision)12.7 (-)12.6 (making)12.7 ( efficiency)12.6 ( of)12.6 ( the)12.6 ( Company)12.7 ( taking)12.7 ( into)12.7 ( account)12.7 ( actual)23 ( )]TJ 0.039 Tc 0 -1.6 Td [(circumstances)12.1 ( of)12.2 ( the)12.1 ( Company)12.1 (,)12.1 ( the)12.1 ( Board)12.1 ( has)12.1 ( passed)12.1 ( a)12.1 ( resolution)12.1 ( on)12.2 ( 2)12.1 (4)12.1 ( September)12.1 ( 2)12.2 (0)12.1 (2)12.1 (1)12.1 ( proposing)12.1 ( to)14 ( )]TJ 0.043 Tc 0 -1.6 Td [(amend)12.7 ( the)12.7 ( Articles)12.8 ( of)12.7 ( Association)12.8 ( in)12.7 ( relation)12.7 ( to)12.8 ( the)12.7 ( registration)12.7 ( of)12.8 ( change)12.7 ( of)12.7 ( register)12.8 ( of)12.7 ( shareholders)18 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(a)0.5 (n)0.5 (d)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (s)0.5 (i)0.5 (o)0.5 (n)0.5 (s)6 ( )0.5 (o)0.5 (n)6 ( )0.5 (P)0.5 (a)0.5 (r)0.5 (t)0.5 (y)6 ( )0.5 (E)0.5 (s)0.5 (t)0.5 (a)0.5 (b)0.5 (l)0.5 (i)0.5 (s)0.5 (h)0.5 (m)0.5 (e)0.5 (n)0.5 (t)6 (.)6 ( )0.5 (T)0.5 (h)0.5 (e)6.1 ( )0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (f)0.5 (i)0.5 (c)6 ( )0.5 (a)0.5 (m)0.5 (e)0.5 (n)0.5 (d)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (s)6 ( )0.5 (a)0.5 (r)0.5 (e)6 ( )0.6 (s)0.5 (e)0.5 (t)6 ( )0.5 (o)0.5 (u)0.5 (t)6 ( )0.5 (i)0.5 (n)6 ( )0.5 (A)0.5 (p)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (i)0.5 (x)6 ( )0.5 (I)0.5 (I)0.5 (I)6 ( )0.5 (t)0.5 (o)6 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (s)6 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (circular.)Tj 0.061 Tw 0 -3.2 Td (The Proposed Amendments to the Articles of Association are subject to th\e approval of the Shareholders )Tj 0.018 Tw 0 -1.6 Td [(by passing )0.5 (a special )0.5 (resolution at )0.5 (the EGM. )0.5 (The Proposed )0.5 (Amendments )0.5 (to the )0.5 (Articles )0.5 (of )0.5 (Association will )]TJ 0 Tw 0 -1.6 Td (become effective upon the approval by the Shareholders at the EGM.)Tj ET endstreamendobj126 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 0.039 Tc 0.07 Tw 10 0 0 10 70.8661 716.0046 Tm [(Ordinary)12.8 ( resolutions)12.7 ( in)12.8 ( relation)12.8 ( to)12.7 ( the)12.8 ( appointments)12.8 ( of)12.8 ( the)12.8 ( Proposed)12.8 ( Directors)12.8 ( will)12.8 ( be)12.8 ( proposed)12.7 ( at)12.7 ( the)14 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.6 Td (EGM for consideration by the Shareholders. The appointments of the Propo\sed Directors will be effective )Tj 0 Tw 0 -1.6 Td (upon the approval of the Shareholders at the EGM.)Tj 0.033 Tc 0.075 Tw 0 -3.2 Td [(Mr)8.1 (.)8 ( )0.5 (Wang)8 ( )0.5 (Yufu)8 ( )0.5 (\()8 (\223)]TJ /T1_1 1 Tf 8.146 0 Td [(Mr)8 (.)8 ( )0.5 (Wang)]TJ /T1_0 1 Tf 4.759 0 Td [(\224)8 (\))8 ( )0.5 (will)8 ( )0.5 (not)8 ( )0.5 (offer)8 ( )0.5 (himself)8 ( )0.5 (for)8 ( )0.5 (re)8.1 (-)8 (election)8 ( )0.5 (as)8.1 ( a)8.1 ( )0.5 (non)8 (-)8 (executive)8 ( )0.5 (Director)8.1 ( )0.5 (at)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0.059 Tw -12.905 -1.6 Td (EGM due to other work commitments. The term of office of Mr. Wang as a n\on-executive Director shall )Tj 0.033 Tw 0 -1.6 Td (expire upon the conclusion of the EGM and Mr. Wang will cease to be the \chairman of the Board and the )Tj 0.005 Tw 0 -1.6 Td (chairman of the Nomination Committee upon the conclusion of the EGM. Mr.\ Wang confirmed that he has )Tj 0.027 Tw 0 -1.6 Td (no disagreement with the Board and there are no other matters in relatio\n to his retirement that need to be )Tj 0 Tw 0 -1.6 Td (brought to the attention of the Shareholders.)Tj 0.01 Tw 0 -3.2 Td (The Board would like to take this opportunity to express its sincere gra\titude to Mr. Wang for his valuable )Tj 0 Tw 0 -1.6 Td (contributions to the Company.)Tj 0.039 Tc 0.07 Tw 0 -3.2 Td [(Upo)0.5 (n)12.9 ( the)13 ( appro)0.5 (val)12.9 ( o)0.5 (f)12.9 ( the)13 ( Shar)0.5 (ehold)0.5 (ers)12.9 ( )0.5 (on)12.9 ( the)13 ( re)12.9 (-)13 (elec)0.5 (tion)12.9 ( a)0.5 (nd)12.9 ( el)0.5 (ectio)0.5 (n)12.9 ( of)12.9 ( )0.5 (the)12.9 ( D)0.5 (irec)0.5 (tors)12.9 (,)12.9 ( )0.5 (the)12.9 ( )0.5 (Board)13 ( will)14 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.6 Td (propose to appoint a Director in replacement of Mr. Wang as the chairman\ of the Board and the chairman )Tj 0 Tw 0 -1.6 Td (of the Nomination Committee.)Tj 0 -3.2 Td (The biographical details of the Proposed Directors are set out in Append\ix I to this circular.)Tj 0.027 Tc 0.081 Tw 0 -3.2 Td [(S)0.5 (u)0.5 (bj)0.5 (e)0.5 (c)0.5 (t)2 ( )0.5 (to)2 ( )0.5 (t)0.5 (he)2.1 ( a)0.5 (p)0.5 (p)0.5 (r)0.5 (ov)0.5 (a)0.5 (l)2 ( )0.5 (by)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (Sh)0.5 (a)0.5 (r)0.5 (e)0.5 (ho)0.5 (l)0.5 (d)0.5 (e)0.5 (rs)2 ( )0.5 (a)0.5 (t)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( E)0.5 (G)0.5 (M)2 (,)2 ( )0.5 (t)0.5 (he)2 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)2 ( )0.5 (w)0.5 (il)0.5 (l)2 ( )0.5 (e)0.5 (nt)0.5 (e)0.5 (r)2 ( )0.5 (i)0.5 (nt)0.5 (o)2 ( )0.5 (a)2 ( )0.5 (s)0.5 (e)0.5 (rv)0.5 (i)0.5 (c)0.5 (e)2 ( )0.5 (c)0.5 (on)0.5 (t)0.5 (r)0.5 (a)0.5 (ct)2 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.6 Td (with each of the Proposed Directors in respect of their appointment as a\ Director for a term of three years )Tj 0.032 Tc 0.076 Tw 0 -1.6 Td [(commencing)7 ( )0.5 (from)7 ( )0.5 (the)7 ( )0.5 (date)7 ( )0.5 (of)7 ( )0.5 (approval)7 ( )0.5 (by)7 ( )0.5 (the)7 ( )0.5 (Shareholders)7 ( )0.5 (at)7 ( )0.5 (the)7 ( )0.5 (EGM)7.1 (,)6.9 ( )0.5 (and)7 ( )0.5 (their)7 ( )0.5 (annual)7 ( )0.5 (remuneration)7 ( )]TJ 0.025 Tc 0.031 Tw 0 -1.6 Td (will be determined by the Board with reference to their duties, responsi\bilities, experience and the market )Tj -0.025 Tw 0 -1.6 Td (condition.)Tj /T1_1 1 Tf 0 Tw 0 -3.2 Td (PROPOSED RE-ELECTION OF SUPERVISORS)Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0 -3.2 Td [(According)12.6 ( to)12.6 ( Article)12.6 ( 1)12.6 (2)12.5 (8)12.6 ( of)12.6 ( the)12.6 ( Articles)12.6 ( of)12.6 ( Association)12.6 (,)12.6 ( a)12.5 ( Supervisor)12.6 ( shall)12.6 ( serve)12.6 ( a)12.6 ( term)12.6 ( of)12.6 ( three)12.6 ( years)13 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.6 Td [(and )0.5 (may )0.5 (be )0.6 (re-elected )0.5 (for )0.5 (successive )0.5 (terms. )0.5 (The )0.5 (term )0.6 (of )0.5 (office )0.5 (of )0.5 (the )0.6 (current )0.6 (session )0.5 (of )0.5 (the )0.5 (Supervisory )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(C)0.5 (o)0.6 (m)0.5 (m)0.5 (i)0.5 (t)0.5 (t)0.6 (e)0.5 (e)13.1 ( )0.5 (w)0.5 (i)0.6 (l)0.5 (l)13 ( )0.6 (e)0.5 (x)0.5 (p)0.5 (i)0.6 (r)0.5 (e)13 ( )0.6 (o)0.5 (n)13 ( )0.5 (1)13.1 (0)13 ( )0.5 (D)0.6 (e)0.5 (c)0.6 (e)0.5 (m)0.5 (b)0.5 (e)0.6 (r)13 ( )0.6 (2)13 (0)13 (2)13 (1)13 (.)13.1 ( )0.5 (I)0.5 (n)13.1 ( )0.5 (a)0.5 (c)0.6 (c)0.5 (o)0.5 (r)0.6 (d)0.5 (a)0.5 (n)0.6 (c)0.5 (e)13 ( )0.6 (w)0.5 (i)0.6 (t)0.5 (h)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (r)0.5 (e)0.5 (l)0.5 (e)0.6 (v)0.5 (a)0.6 (n)0.5 (t)13 ( )0.5 (r)0.6 (e)0.5 (q)0.5 (u)0.6 (i)0.5 (r)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.6 (t)0.5 (s)13 ( )0.5 (u)0.6 (n)0.5 (d)0.5 (e)0.6 (r)13 ( )0.5 (t)0.6 (h)0.5 (e)17 ( )]TJ 0.024 Tc 0 Tw 0 -1.6 Td [(Articles of Association, on 24 September 2021, the Supervisory Committee\ has proposed to re-elect Mr. Li)-1 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.6 Td (Weiqing and Mr. Tham Wai Kong as the shareholder representative Supervis\ors \(together, the \223)Tj /T1_1 1 Tf -0.025 Tw (Proposed )Tj 0 Tw 0 -1.6 Td (Shareholder Supervisors)Tj /T1_0 1 Tf -0.025 Tw (\224\).)Tj 0.044 Tc 0.07 Tw 0 -3.2 Td [(O)0.5 (r)0.6 (d)0.5 (i)0.5 (n)0.5 (a)0.6 (r)0.5 (y)13 ( )0.5 (r)0.6 (e)0.5 (s)0.5 (o)0.5 (l)0.6 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.6 (s)13 ( )0.5 (i)0.5 (n)13 ( )0.6 (r)0.5 (e)0.5 (l)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (a)0.5 (p)0.5 (p)0.5 (o)0.6 (i)0.5 (n)0.5 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (P)0.6 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.6 (e)0.5 (d)13 ( )0.5 (S)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)13 ( )0.5 (S)0.6 (u)0.5 (p)0.5 (e)0.5 (r)0.6 (v)0.5 (i)0.5 (s)0.5 (o)0.6 (r)0.5 (s)13 ( )0.5 (w)0.6 (i)0.5 (l)0.5 (l)13 ( )0.6 (b)0.5 (e)19 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.6 Td (proposed at the EGM for consideration by the Shareholders. The proposed \re-election of Mr. Li Weiqing )Tj 0.01 Tw 0 -1.6 Td (and Mr. Tham Wai Kong as the shareholder representative Supervisors will\ be effective upon the approval )Tj 0 Tw 0 -1.6 Td (of the Shareholders at the EGM.)Tj ET endstreamendobj125 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 2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.083 Tw 10 0 0 10 70.8661 716.0046 Tm [(The )0.5 (purpose )0.5 (of this )0.5 (circular )0.5 (is )0.5 (to )0.5 (provide )0.5 (you )0.5 (with, )0.5 (among )0.5 (others, )0.5 (\(i\) )0.5 (details )0.5 (of )0.5 (the )0.5 (proposed )0.5 (re-election )]TJ 0.042 Tc 0.07 Tw 0 -1.55 Td [(and)12.2 ( election)12.2 ( of)12.2 ( Directors)12.2 ( and)12.2 ( Supervisors)12.2 (;)12.2 ( \()12.2 (ii)12.2 (\))12.2 ( details)12.2 ( of)12.2 ( the)12.3 ( Proposed)12.3 ( Amendments)12.2 ( to)12.2 ( the)12.2 ( Articles)12.2 ( of)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (Association; and \(iii\) a notice for convening the EGM.)Tj /T1_1 1 Tf 0 -3.1 Td (PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS)Tj /T1_0 1 Tf 0.044 Tw 0 -3.1 Td (According to Article 98 of the Articles of Association, Directors shall \serve a term of three years and are )Tj 0.051 Tw 0 -1.55 Td (eligible for re-election upon the expiration of their terms. The term of\ office of the current session of the )Tj 0.052 Tw 0 -1.55 Td (Board will expire on 10 December 2021. In accordance with the relevant r\equirements under the Articles )Tj 0.047 Tc 0.07 Tw 0 -1.55 Td [(of)12.4 ( Association)12.4 (,)12.4 ( on)12.3 ( 2)12.3 (4)12.4 ( September)12.4 ( 2)12.3 (0)12.4 (2)12.4 (1)12.4 (,)12.4 ( the)12.4 ( Board)12.4 ( has)12.4 ( proposed)12.4 ( the)12.4 ( nomination)12.4 ( for)12.4 ( the)12.3 ( re)12.4 (-)12.4 (election)12.4 ( or)22 ( )]TJ 0.025 Tc 0 Tw 0 -1.55 Td (election of the Directors as follows:)Tj 0 -3.1 Td [(\(i\) )-1540.7 (Mr. Cui Liang has been nominated for election as a non-executive Directo\r;)]TJ 0 -3.1 Td [(\(ii\) )-1237.7 (Mr. Zhang Feng has been nominated for re-election as an executive Direct\or;)]TJ 0.014 Tw 0 -3.1 Td [(\(iii\) )-920.7 (Mr. Pay Cher Wee, Mr. Ooi Boon Hoe, Mr. Jiang Zidan and Mr. Chen Lei hav\e been nominated for )]TJ 0 Tw 2.835 -1.55 Td (re-election as non-executive Directors; and)Tj 0.083 Tw -2.835 -3.1 Td [(\(iv\) )-932.7 (M)-6.6 (r. )0.5 (Z)-6.6 (h)-6.6 (a)-6.6 (n)-6.6 (g )0.5 (Z)-6.6 (i)-6.6 (x)-6.6 (u)-6.6 (e )0.5 (\(\223)]TJ /T1_1 1 Tf 0.032 Tc 0.076 Tw [(M)0.5 (r)7 (.)6.9 ( )0.6 (Zhang)]TJ /T1_0 1 Tf 0.025 Tc 0.083 Tw 16.486 0 Td [(\224\), )0.5 (M)-6.6 (r. )0.5 (L)-6.6 (e)-6.6 (e )0.5 (M)-6.6 (a)-6.6 (n )0.5 (T)-6.6 (a)-6.6 (i )0.5 (\(\223)]TJ /T1_1 1 Tf 0.032 Tc 0.076 Tw [(Mr)7 (.)7 ( )0.5 (L)0.5 (ee)]TJ /T1_0 1 Tf 0.025 Tc 0.083 Tw 13.92 0 Td [(\224\) )0.5 (a)-6.6 (n)-6.6 (d )0.5 (M)-6.6 (r. )0.5 (W)-6.6 (u )0.5 (X)-6.6 (i)-6.6 (b)-6.6 (i)-6.6 (n )0.5 (\(\223)]TJ /T1_1 1 Tf [(M)-6.6 (r. )0.5 (W)-6.6 (u)]TJ /T1_0 1 Tf -0.025 Tw (\224\) )Tj 0 Tw -27.571 -1.55 Td (have been nominated for re-election as independent non-executive Directo\rs)Tj -2.835 -3.1 Td (\(together, the \223)Tj /T1_1 1 Tf (Proposed Directors)Tj /T1_0 1 Tf -0.025 Tw (\224\).)Tj 0.029 Tc 0.079 Tw 0 -3.1 Td [(The)4.1 ( )0.5 (Nomination)4 ( )0.5 (Committee)4.1 ( )0.5 (had)4 ( )0.5 (assessed)4 ( )0.5 (the)4.1 ( )0.5 (independence)4 ( )0.5 (of)4 ( )0.5 (each)4 ( )0.5 (of)4 ( )0.5 (Mr)4.1 (.)4 ( )0.5 (Zhang)4 (,)4 ( )0.5 (Mr)4 (.)4 ( )0.5 (Lee)4 ( )0.5 (and)4 ( )0.5 (Mr)4 (.)4 ( )0.5 (Wu)4 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.55 Td (based on the independence criteria as set out in Rule 3.13 of the Listin\g Rules, and is satisfied that as at )Tj 0.028 Tw 0 -1.55 Td (the Latest Practicable Date, each of Mr. Zhang, Mr. Lee and Mr. Wu remai\ned independent in accordance )Tj 0 Tw 0 -1.55 Td (with Rule 3.13 of the Listing Rules.)Tj 0.015 Tw 0 -3.1 Td [(In addition, the )0.5 (Nomination )0.5 (Committee had evaluated )0.5 (the performance )0.5 (and/or the qualifications of )0.5 (each of )]TJ 0.062 Tw 0 -1.55 Td [(Mr. )0.5 (Zhang, )0.6 (Mr. )0.6 (Lee )0.5 (and )0.6 (Mr. )0.5 (Wu )0.5 (and )0.5 (is )0.6 (of )0.5 (the )0.5 (view )0.6 (that )0.6 (they )0.5 (have )0.5 (provided )0.5 (and/or )0.6 (will )0.6 (provide )0.5 (valuable )]TJ 0.005 Tw 0 -1.55 Td (contributions to the Company and have demonstrated their abilities to pr\ovide independence, balanced and )Tj 0 Tw 0 -1.55 Td (objective view to the Company\222s affairs.)Tj 0.063 Tc 0.07 Tw 0 -3.1 Td [(The)12.7 ( Nomination)12.8 ( Committee)12.8 ( had)12.7 ( also)12.8 ( reviewed)12.8 ( and)12.8 ( considered)12.8 ( Mr)12.8 (.)12.8 ( Zhang)12.7 (,)12.8 ( Mr)12.8 (.)12.8 ( Lee)12.8 ( and)12.8 ( Mr)12.8 (.)12.8 ( Wu)12.8 (\222)12.8 (s)38 ( )]TJ 0.039 Tc 0 -1.55 Td [(qualifications)12.5 (,)12.6 ( skills)12.5 ( and)12.5 ( experience)12.5 (,)12.6 ( as)12.6 ( further)12.6 ( described)12.5 ( in)12.6 ( their)12.6 ( biographies)12.6 ( set)12.5 ( out)12.5 ( in)12.6 ( Appendix)12.5 ( I)12.5 ( to)14 ( )]TJ 0.043 Tc 0 -1.55 Td [(this)13 ( circ)0.5 (ular)12.9 (,)12.9 ( )0.5 (having)13 ( rega)0.5 (rd)12.9 ( to)12.9 ( t)0.5 (he)12.9 ( nom)0.5 (ination)13 ( policy)13 ( and)12.9 ( bo)0.5 (ard)12.9 ( )0.5 (diversi)0.5 (ty)12.9 ( polic)0.5 (y)12.9 ( of)12.9 ( )0.5 (the)12.9 ( C)0.5 (ompany)12.9 (.)12.9 ( )0.5 (The)18 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.55 Td [(Company has benefited )0.5 (greatly )0.5 (from each )0.5 (of )0.5 (Mr. Zhang and )0.5 (Mr. )0.5 (Wu with )0.5 (their )0.5 (comprehensive experience )]TJ 0.034 Tw 0 -1.55 Td (in the legal industry and from Mr. Lee\222s contribution and valuation i\nsights derived from his professional )Tj 0.064 Tw 0 -1.55 Td (experience as an accountant. The Nomination Committee is of the view tha\t each of Mr. Zhang, Mr. Lee )Tj 0.058 Tw 0 -1.55 Td [(and Mr. Wu )0.5 (would )0.5 (bring )0.5 (to )0.5 (the Board their own perspective, )0.5 (skills and )0.5 (experience, and can contribute to )]TJ 0.029 Tc 0.079 Tw 0 -1.55 Td [(the)4 ( )0.5 (diversity)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Board)4 ( )0.5 (taking)4 ( )0.5 (into)4 ( )0.5 (account)4 ( )0.5 (their)4 ( )0.5 (diversified)4 ( )0.5 (educational)4.1 ( )0.5 (background)4 ( )0.5 (and)4 ( )0.5 (professional)4 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.55 Td (experience.)Tj ET endstreamendobj121 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 1 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q /PlacedGraphic /MC0 BDC EMC q 151.742 678.726 292.784 46.593 re W n 0 0 0 0 K 1.767 w 22.926 M 1 j /GS1 gs q 1 0 0 1 181.4122 724.3534 cm 0 0 m 0.107 0 -23.511 -0.844 -23.896 -19.2 c -23.84 -29.817 -14.837 -37.833 -2.427 -37.833 c 3.668 -37.723 8.195 -36.363 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194.4211 366.9952 Tm (\(1\) PROPOSED RE-ELECTION AND )Tj -3.417 -1.667 Td (ELECTION OF DIRECTORS AND SUPERVISORS;)Tj -5.199 -1.667 Td (\(2\) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; )Tj -0.025 Tw 16.11 -1.667 Td (AND)Tj 0 Tw -12.681 -1.667 Td (\(3\) NOTICE OF EXTRAORDINARY GENERAL MEETING)Tj ET q 1 0 0 1 70.8661 269.9753 cm 0 0 m 453.543 0 l S Q BT /T1_1 1 Tf 10 0 0 10 70.8661 247.9953 Tm (A letter from the Board is set out on pages 1 to 6 of this circular.)Tj 0.034 Tc 0.074 Tw 0 -2.8 Td [(A)9 ( )0.5 (notice)9 ( )0.5 (convening)9 ( )0.5 (the)9 ( )0.5 (EGM)9 ( )0.5 (to)9 ( )0.5 (be)9 ( )0.5 (held)9 ( )0.5 (at)9 ( )0.5 (1)9 (0)9 (:)9 (0)8.9 (0)9 ( )0.6 (a)9 (.)8.9 (m)9 (.)9.1 ( on)8.9 ( )0.5 (Wednesday)9 (,)9 ( )0.5 (2)9 (4)9 ( )0.5 (November)9 ( )0.5 (2)9 (0)8.9 (2)9.1 (1)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )0.5 (Office)9 ( )]TJ 0.016 Tc 0 Tw 0 -1.4 Td [(Building of Rizhao Port Jurong Co., Ltd. is set out on pages 22 to 24 of\ this circular. 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