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[(Shareholders)12.9 ( and)12.9 ( duly)12.9 ( authorised)12.9 ( proxies)12.9 (,)12.8 ( holding)12.9 ( a)12.9 ( total)12.9 ( of)12.9 ( 3)12.9 (6)12.9 (2)12.9 (,)12.9 (3)12.8 (1)12.9 (6)12.9 (,)12.9 (0)12.9 (0)12.9 (0)12.9 ( Shares)12.9 (,)29.9 ( )]TJ
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(representing approximately 44.184878% of the total number of Shares enti\tling to vote )Tj
0.011 Tw 0 -1.231 Td
(at the EGM, and representing approximately 21.826265% of the total numbe\r of issued )Tj
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(of poll.)Tj
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(The Board is pleased to announce that the following resolutions have bee\n duly passed )Tj
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(ORDINARY RESOLUTIONS)Tj
23.847 0.789 Td
(NUMBER OF VOTES \(%\))Tj
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(FOR)Tj
5.814 0 Td
(AGAINST)Tj
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(ABSTAIN)Tj
/T1_0 1 Tf
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(1.)Tj
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[(To)12.1 ( consider)12.1 ( and)12.2 ( approve)12.1 ( the)12.2 ( Property)12.2 ( Lease)54 ( )]TJ
0.088 Tc 0 -1.231 Td
[(\()12.8 (Procurement)12.7 (\))12.8 ( Framework)12.8 ( Agreement)12.8 ( 2)12.8 (0)12.7 (2)12.8 (2)12.8 (,)63 ( )]TJ
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[(the)12.5 ( relevant)12.5 ( Proposed)12.5 ( Annual)12.5 ( Caps)12.5 ( and)12.5 ( the)66 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(transactions contemplated thereunder.)Tj
-0.025 Tw 22.723 3.692 Td
(362,316,000)Tj
1.063 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 8.399 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.874 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
-41.21 -4.039 Td
(2.)Tj
0.068 Tc 0.07 Tw 2.726 0 Td
[(To)12.3 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)12.3 ( General)12.3 ( Service)43 ( )]TJ
0.088 Tc 0 -1.231 Td
[(\()12.8 (Procurement)12.7 (\))12.8 ( Framework)12.8 ( Agreement)12.8 ( 2)12.8 (0)12.7 (2)12.8 (2)12.8 (,)63 ( )]TJ
0.091 Tc 0 -1.231 Td
[(the)12.5 ( relevant)12.5 ( Proposed)12.5 ( Annual)12.5 ( Caps)12.5 ( and)12.5 ( the)66 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(transactions contemplated thereunder.)Tj
-0.025 Tw 22.723 3.692 Td
(362,316,000)Tj
1.063 -1.231 Td
(\(100%\))Tj
0 Tc 0 Tw 8.399 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0 Tc 0 Tw 7.874 1.231 Td
(0)Tj
0.025 Tc -0.025 Tw -0.787 -1.231 Td
(\(0%\))Tj
0.05 Tc 0.07 Tw -41.21 -4.039 Td
[(As)12.3 ( more)12.3 ( than)12.3 ( half)12.3 ( of)12.2 ( the)12.3 ( votes)12.3 ( were)12.3 ( cast)12.3 ( in)12.3 ( favor)12.2 ( of)12.3 ( each)12.3 ( of)12.3 ( the)12.3 ( resolutions)12.3 ( numbered)12.3 ( 1)12.2 ( to)12.3 ( 2)12.2 (,)12.3 ( these)25 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(resolutions were duly passed as ordinary resolutions.)Tj
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[(Hong)12.1 ( Kong)12.1 ( Exchanges)12 ( and)12.1 ( Clearing)12 ( Limited)12 ( and)12 ( The)12 ( Stock)12.1 ( Exchange)12.1 ( of)12.1 ( Hong)40 ( )]TJ
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(whatsoever for any loss howsoever arising from or in reliance upon the w\hole or any )Tj
0 Tw 0.33 -1.231 Td
(part of the contents of this announcement.)Tj
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h
W n
q
0 g
/GS1 gs
41.3170013 0 0 -41.3170013 70.456604 672.4834595 cm
BX /Sh0 sh EX Q
Q
q
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q
0 g
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BX /Sh1 sh EX Q
Q
q
94.312 672.509 m
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h
W n
q
0 g
/GS1 gs
30.8120003 0 0 -30.8120003 84.7146301 662.7592773 cm
BX /Sh1 sh EX Q
Q
q
69.916 609.37 455.444 87.208 re
W n
0.9 0.8 0.2 0.1 k
/GS1 gs
251.571 651.625 -0.807 41.717 re
f*
q 1 0 0 1 279.7857 692.4159 cm
0 0 m
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BT
/T1_3 1 Tf
0.022 Tc 15 0 0 15 56.6929 573.3699 Tm
(POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING)Tj
0.025 Tc 9.205 -1.333 Td
(HELD ON 31 JANUARY 2022)Tj
/T1_0 1 Tf
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[(References)1.9 ( )0.5 (are)2 ( )0.5 (made)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (notice)2 ( )0.5 (of)2 ( )0.5 (extraordinary)2 ( )0.5 (general)2 ( )0.5 (meeting)2 ( )0.5 (dated)2 ( )0.5 (1)2 (5)2 ( )0.5 (January)2 ( )]TJ
0.025 Tc 0.049 Tw 0 -1.231 Td
(2022 \(the \223)Tj
/T1_3 1 Tf
(EGM Notice)Tj
/T1_0 1 Tf
(\224\) and the circular dated 15 January 2022 \(the \223)Tj
/T1_3 1 Tf
-0.025 Tw (Circular)Tj
/T1_0 1 Tf
0.049 Tw (\224\) of )Tj
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(Rizhao Port Jurong Co., Ltd. \(the \223)Tj
/T1_3 1 Tf
-0.025 Tw (Company)Tj
/T1_0 1 Tf
0.025 Tw (\224\). Unless the context otherwise requires, )Tj
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[(capitalised)12.4 ( terms)12.4 ( used)12.4 ( herein)12.4 ( shall)12.4 ( have)12.4 ( the)12.5 ( same)12.4 ( meanings)12.4 ( as)12.5 ( those)12.4 ( defined)12.4 ( in)12.4 ( the)17.1 ( )]TJ
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(EGM Notice and the Circular.)Tj
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(The EGM was held at 10:00 a.m. on Monday, 31 January 2022 at the Office \Building )Tj
0.063 Tw 0 -1.231 Td
(of Rizhao Port Jurong Co., Ltd., South End, Haibin 5th Road, Rizhao City\, Shandong )Tj
0.051 Tw 0 -1.231 Td
(Province, the PRC. All of the Directors attended the EGM. Mr. Cui Liang,\ Mr. Zhang )Tj
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