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0?风 endstreamendobj35 0 obj<>endobj52 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 12 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT -0.025 Tw 9 0 2.4115 9 69.9425 716.6877 Tm (Notes:)Tj 0.037 Tc 0.071 Tw 9 0 0 9 70.8661 692.6877 Tm [(1)12 (.)12 ( )-1991.6 (All)12 ( )0.5 (votes)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (resolutions)12 ( )0.5 (at)12 ( )0.5 (the)12 ( )0.5 (AGM)12 ( )0.5 (will)12 ( )0.5 (be)12 ( )0.5 (taken)12 ( )0.5 (by)12 ( )0.5 (poll)12 ( )0.5 (pursuant)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (Listing)12 ( )0.6 (Rules)12 ( )0.5 (and)12 ( )0.5 (the)12.1 ( )0.5 (results)12.1 ( )]TJ 0.035 Tc 0.073 Tw 3.15 -1.333 Td [(of)10 ( )0.5 (the)10 ( )0.5 (poll)10 ( )0.5 (will)10 ( )0.5 (be)10 ( )0.5 (published)10 ( )0.5 (on)10 ( )0.5 (the)10.1 ( )0.5 (websites)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Stock)10 ( )0.5 (Exchange)10 ( )0.5 (\()10 (www)10 (.)10 (hkexnews)10 (.)10 (hk)10 (\))10.1 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )]TJ 0 Tc 0 Tw 47.269 0 Td ( )Tj 0.025 Tc -47.269 -1.333 Td (\(www.rzportjurong.com\) in accordance with the Listing Rules.)Tj 0.039 Tw -3.15 -2.667 Td [(2. )-2035.6 (As stated in the annual results announcement of the Company dated 31 Mar\ch 2022, in order to determine the )]TJ 0.052 Tw 3.15 -1.333 Td (holders of H Shares who will be entitled to attend the AGM, the register\ of members of the Company will be )Tj 0.068 Tw 0 -1.333 Td (closed from Thursday, 12 May 2022 to Wednesday, 18 May 2022 \(both days \inclusive\), during which period )Tj 0.038 Tc 0.07 Tw 0 -1.333 Td [(no)12.7 ( transfer)12.6 ( of)12.6 ( H)12.6 ( Shares)12.6 ( will)12.6 ( be)12.6 ( registered)12.6 (.)12.7 ( In)12.6 ( order)12.6 ( for)12.7 ( the)12.6 ( holders)12.6 ( of)12.6 ( H)12.6 ( shares)12.6 ( to)12.6 ( qualify)12.6 ( for)12.7 ( attending)12.6 ( the)13 ( )]TJ 0.025 Tc 0.077 Tw 0 -1.333 Td [(AGM, )0.5 (all completed share )0.5 (transfer documents )0.5 (accompanied by )0.5 (the )0.5 (relevant share certificates )0.5 (must )0.5 (be lodged )]TJ 0.062 Tw 0 -1.333 Td (with the Company\222s H share registrar, Computershare Hong Kong Investo\r Services Limited, at Shops 1712\226)Tj 0.03 Tc 0.078 Tw 0 -1.333 Td [(1)5 (7)5 (1)5 (6)5 (,)5 ( )0.5 (1)5 (7)5 (th)5 ( )0.5 (Floor)5 (,)5 ( )0.5 (Hopewell)5 ( )0.5 (Centre)5 (,)5 ( )0.5 (1)5 (8)5 (3)5 ( )0.5 (Queen)5 (\222)5 (s)5 ( )0.5 (Road)5 ( )0.5 (East)5 (,)5 ( )0.5 (Wanchai)5 (,)5 ( )0.5 (Hong)5 ( )0.5 (Kong)5 (,)5 ( )0.5 (and)5 ( )0.5 (in)5 ( )0.5 (any)5 ( )0.5 (case)5 ( )0.5 (no)5 ( )0.5 (later)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 Td (than 4:30 p.m. on Wednesday, 11 May 2022.)Tj 0.035 Tc 0.073 Tw -3.15 -2.667 Td [(3)10 (.)10 ( )-1991.6 (The)10.1 ( )0.5 (Board)10 ( )0.5 (has)10 ( )0.5 (recommended)10 ( )0.6 (a)10 ( )0.5 (final)9.9 ( )0.5 (dividend)10 ( )0.5 (of)10 ( )0.5 (RMB)10 (0)10 (.)10 (0)10 (2)10 (4)10 ( )0.5 (per)10 ( )0.6 (share)10 ( )0.6 (\()10 (tax)10 ( )0.5 (inclusive)10 (\))10 ( )0.5 (for)10 ( )0.5 (the)10 ( )0.5 (year)10 ( )0.5 (ended)10 ( )0.5 (3)10 (1)10 ( )]TJ 0.044 Tc 0.07 Tw 3.15 -1.333 Td [(December)12.6 ( 2)12.6 (0)12.6 (2)12.6 (1)12.6 (,)12.6 ( totalling)12.6 ( approximately)12.6 ( RMB)12.6 (4)12.6 (0)12.6 (,)12.6 (0)12.6 (0)12.6 (0)12.6 (,)12.6 (0)12.6 (0)12.6 (0)12.6 (,)12.6 ( to)12.6 ( all)12.6 ( Shareholders)12.6 ( whose)12.6 ( names)12.7 ( appear)12.6 ( on)12.6 ( the)19 ( )]TJ 0.025 Tc 0.002 Tw 0 -1.333 Td (register of members of the Company on 27 May 2022, subject to the consid\eration and approval of the same by )Tj 0 Tw 0 -1.333 Td (Shareholders at the AGM. The final dividend is expected to be paid on or\ before 29 July 2022.)Tj 0.004 Tw 0 -2.667 Td (To determine the identity of the shareholders of the Company entitled to\ receive the final dividend, the register )Tj 0.019 Tc 0 Tw 0 -1.333 Td [(of holders of H Shares of the Company will be closed from Tuesday, 24 Ma\y 2022 to Friday, 27 May 2022 \(both)-6 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.333 Td [(days)13 ( inclusive)13 (\))12.9 ( during)12.9 ( whic)0.5 (h)12.9 ( no)12.9 ( tra)0.5 (ns)0.5 (fer)12.9 ( of)12.9 ( )0.5 (H)12.9 ( Share)0.5 (s)12.9 ( will)12.9 ( be)13 ( register)0.5 (ed)12.9 (.)12.9 ( In)12.9 ( or)0.5 (der)12.9 ( to)12.9 ( qua)0.5 (lify)12.9 ( for)12.9 ( e)0.5 (ntitlement)13 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.333 Td [(to)9 ( )0.5 (the)9 ( )0.5 (proposed)9 ( )0.5 (final)9 ( )0.5 (dividend)9 (,)9 ( )0.5 (all)9 ( )0.5 (transfers)9 ( )0.5 (of)9.1 ( )0.5 (H)9 ( )0.5 (Shares)9 ( )0.5 (accompanied)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (relevant)9 ( )0.5 (share)9 ( )0.5 (certificates)9 ( )0.5 (and)9 ( )]TJ 0.04 Tc 0.07 Tw 0 -1.333 Td [(transfer)12.5 ( forms)12.6 ( must)12.5 ( be)12.6 ( lodged)12.5 ( with)12.5 ( the)12.6 ( Company)12.6 (\222)12.5 (s)12.5 ( H)12.5 ( Share)12.6 ( registrar)12.6 (,)12.5 ( Computershare)12.6 ( Hong)12.5 ( Kong)12.5 ( Investor)14.9 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.333 Td (Services Limited at Shops 1712\2261716, 17th Floor, Hopewell Centre, 183\ Queen\222s Road East, Hong Kong for )Tj 0 Tw 0 -1.333 Td (registration not later than 4:30 p.m. on Monday, 23 May 2022.)Tj 0.035 Tc 0.073 Tw 0 -2.667 Td [(Final)10 ( )0.5 (dividend)10 ( )0.5 (for)10 ( )0.5 (holders)10 ( )0.5 (of)10 ( )0.6 (domestic)10 ( )0.5 (shares)10 ( )0.5 (of)10 ( )0.5 (the)10.1 ( )0.5 (Company)10 ( )0.5 (will)10 ( )0.5 (be)10 ( )0.5 (declared)10 ( )0.5 (and)10 ( )0.5 (calculated)10 ( )0.5 (in)10.1 ( )0.5 (RMB)10 ( )0.5 (and)10 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.333 Td (paid in RMB, whereas final dividend for holders of H shares of the Compa\ny will be declared and calculated )Tj 0.033 Tw 0 -1.333 Td (in RMB and paid in Hong Kong dollars. The exchange rate shall be determi\ned in accordance with the related )Tj 0 Tw 0 -1.333 Td (national regulations on foreign exchange control.)Tj 0.062 Tc 0.07 Tw 0 -2.667 Td [(As)12.6 ( stipulated)12.6 ( by)12.6 ( the)12.6 ( Notice)12.7 ( on)12.6 ( Issues)12.6 ( Relating)12.6 ( to)12.5 ( Corporate)12.6 ( Income)12.6 ( Tax)12.6 ( Withholding)12.6 ( over)12.6 ( Dividends)37 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.333 Td [(Distributable)5 ( )0.6 (to)5 ( )0.5 (their)5 ( )0.5 (H)5 (-)5 (share)5.1 ( )0.5 (Shareholders)5 ( )0.5 (who)5 ( )0.5 (are)5.1 ( Overseas)5 ( )0.5 (Non)5 (-)5 (resident)5 ( )0.5 (Enterprises)5 ( )0.5 (by)5 ( )0.5 (Chinese)5 ( )0.5 (Resident)5 ( )]TJ 0.039 Tc 0.07 Tw 0 -1.333 Td [(E)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (p)0.5 (r)0.5 (i)0.5 (s)0.5 (e)0.5 (s)13 ( )0.5 (p)0.5 (u)0.5 (b)0.5 (l)0.5 (i)0.5 (s)0.5 (h)0.5 (e)0.5 (d)13 ( )0.5 (by)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (S)0.5 (t)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (A)0.5 (d)0.5 (m)0.5 (i)0.5 (n)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (T)0.5 (a)0.5 (x)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (\()13 (G)0.5 (u)0.5 (o)0.5 (s)0.5 (h)0.5 (ui)0.5 (h)0.5 (a)0.5 (n)13 ( )0.5 ([)13 (2)13 (0)13 (0)13 (8)13 (])13 ( )0.5 (N)0.5 (o)13 (.)13 ( )0.5 (8)13 (9)13 (7)13 (\))13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.026 Tc -0.026 Tw 41.163 0 Td [<0090>48.8 <15EB05F502950A3705A2>]TJ 0.042 Tc -0.042 Tw -41.163 -1.333 Td <034F03860E3803A30FA4032E>Tj /T1_0 1 Tf 0 Tc 0 Tw (H)Tj /C0_0 1 Tf 0.042 Tc -0.042 Tw 7.018 0 Td [<067006A205A2034F03860E3806700607077C0CEF067008B902FE03D402FE15AE03860E3805D40A7B0CFC03DE15EB0A2A155A06590BB7065D>47 <0091>]TJ /T1_0 1 Tf 0.083 Tw 29.76 0 Td (\) \()Tj /C0_0 1 Tf -0.042 Tw <0A370CFC054C>Tj /T1_0 1 Tf ([2008]897)Tj /C0_0 1 Tf 0 Tc 0 Tw <0EEE>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 9.841 0 Td [(\))-17.3 (, )]TJ 0.028 Tc 0.08 Tw -46.619 -1.333 Td [(when)3 ( )0.5 (Chinese)3 ( )0.5 (resident)3 ( )0.5 (enterprises)3 ( )0.5 (distribute)3.1 ( )0.5 (annual)3 ( )0.5 (dividends)3 ( )0.5 (for)3 ( )0.5 (the)3 ( )0.5 (year)3 ( )0.5 (2)3 (0)3 (0)3 (8)3 ( )0.5 (and)3 ( )0.5 (years)3 ( )0.5 (thereafter)3 ( )0.5 (to)3 ( )0.5 (their)3 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.333 Td [(H)4 (-)4 (share)4 ( )0.5 (shareholders)4 ( )0.5 (who)4 ( )0.5 (are)4 ( )0.5 (overseas)4 ( )0.5 (non)4 (-)4 (resident)4 ( )0.5 (enterprises)4 (,)4 ( )0.6 (corporate)4 ( )0.5 (income)4.1 ( )0.5 (tax)4 ( )0.5 (shall)4 ( )0.5 (be)4 ( )0.5 (withheld)4 ( )0.5 (at)3.9 ( )0.6 (a)4 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.333 Td [(uniform rate )0.5 (of )0.5 (10%. 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)0.5 (the)2 ( )0.5 (Company)2 (,)2 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.333 Td [(including)12.3 ( HKSCC)12.3 ( Nominees)12.3 ( Limited)12.4 (,)12.3 ( other)12.3 ( nominees)12.4 (,)12.3 ( trustees)12.4 ( or)12.3 ( other)12.3 ( groups)12.3 ( and)12.3 ( organizations)12.3 (,)12.4 ( will)12.3 ( be)18 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.333 Td (treated as being held by non-resident enterprise shareholders and theref\ore their dividends receivables will be )Tj 0 Tw 0 -1.333 Td (subject to the withholding of the corporate income tax.)Tj ET endstreamendobj51 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 11 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 0 10 99.2126 716.0046 Tm [(\(f\) )-1485.7 (subject to paragraph \(e\) above, the Board be and is hereby authorised \to:)]TJ 0.048 Tc 0.07 Tw 2.835 -3.2 Td [(\()23 (i)23 (\))23 ( )-1447.6 (a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (e)13.1 (,)13 ( )0.5 (e)0.5 (x)0.5 (e)0.6 (c)0.5 (u)0.5 (t)0.5 (e)13 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conclusion of the next annual general meeting following the passing \of this special )]TJ 0 Tw 2.835 -1.6 Td (resolution; and)Tj 0.079 Tw -2.835 -3.2 Td [(\(iii\) )-855.7 (the )0.6 (date )0.5 (on )0.5 (which )0.6 (the )0.5 (authority )0.5 (set )0.6 (out )0.6 (in )0.5 (this )0.5 (special )0.6 (resolution )0.5 (is )0.5 (revoked )0.6 (or )0.5 (varied )]TJ 0 Tw 2.835 -1.6 Td (by a special resolution of the members of the Company in any general mee\ting.)Tj 23.598 -3.2 Td (By Order of the Board)Tj /T1_1 1 Tf -1.825 -1.6 Td (Rizhao Port Jurong Co., Ltd.)Tj 4.32 -1.6 Td (Cui Liang)Tj /T1_0 1 Tf -0.025 Tw 10 0 2.6795 10 417.7491 316.0046 Tm (Chairman)Tj 0 Tw 10 0 0 10 70.8661 284.0046 Tm (Rizhao, PRC, 26 April 2022)Tj 0.022 Tw 10 0 2.6795 10 69.8399 252.0046 Tm (As at the date of this notice, the Board comprises Mr. Cui Liang as Chai\rman and non-executive Director; )Tj 0.026 Tc 0.082 Tw 0.429 -1.6 Td [(Mr)1 (.)1 ( )0.5 (Zhang)1 ( )0.5 (Feng)1 ( )0.5 (as)1 ( )0.5 (the)1 ( )0.5 (executive)1 ( 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AGM)Tj /T1_0 1 Tf 0.026 Tw 2.835 -3.2 Td (The AGM will be held at 10:00 a.m. on Wednesday, 18 May 2022 at the Offi\ce Building of Rizhao )Tj 0.048 Tc 0.07 Tw 0 -1.6 Td [(Port)12.6 ( Jurong)12.7 ( Co)12.6 (.)12.7 (,)12.6 ( Ltd)12.6 (.)12.6 ( for)12.6 ( the)12.6 ( purpose)12.6 ( of)12.6 ( allowing)12.7 ( Shareholders)12.6 ( to)12.6 ( consider)12.6 ( and)12.6 (,)12.7 ( if)12.6 ( thought)12.6 ( fit)12.6 (,)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (approve the resolutions as set out in the Notice of AGM on pages 9 to 13\ of this circular.)Tj 0.074 Tw 0 -3.2 Td (A form of proxy for use at the AGM is enclosed. Whether or not you are a\ble to attend the AGM )Tj 0.058 Tc 0.07 Tw 0 -1.6 Td [(in)13 ( p)0.5 (ers)0.5 (on)13 (,)12.9 ( y)0.5 (ou)13 ( ar)0.5 (e)12.9 ( )0.5 (re)0.5 (qu)0.5 (es)0.5 (ted)13 ( t)0.5 (o)12.9 ( c)0.5 (om)0.5 (ple)0.5 (te)13 ( th)0.5 (e)12.9 ( )0.5 (en)0.5 (clo)0.5 (se)0.5 (d)12.9 ( )0.5 (for)0.5 (m)12.9 ( o)0.5 (f)12.9 ( )0.5 (pr)0.5 (oxy)13 ( i)0.5 (n)12.9 ( a)0.5 (cc)0.5 (or)0.5 (dan)0.5 (ce)13 ( w)0.5 (it)0.5 (h)12.9 ( t)0.5 (he)33 ( )]TJ 0.041 Tc 0 -1.6 Td [(instructions)12.2 ( printed)12.2 ( thereon)12.2 (.)12.2 ( For)12.2 ( holders)12.2 ( of)12.2 ( the)12.2 ( H)12.2 ( Shares)12.2 (,)12.2 ( the)12.2 ( form)12.2 ( of)12.2 ( proxy)12.2 ( should)12.2 ( be)12.2 ( returned)16 ( )]TJ 0.049 Tc 0 -1.6 Td [(to)12.3 ( the)12.3 ( Company)12.3 (\222)12.3 (s)12.3 ( H)12.3 ( Share)12.3 ( registrar)12.3 (,)12.3 ( Computershare)12.3 ( Hong)12.3 ( Kong)12.3 ( Investor)12.3 ( Services)12.3 ( Limited)12.3 (,)12.2 ( at)24.1 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(1)6 (7)6 (M)6 ( )0.5 (Floor)6 (,)6 ( )0.6 (Hopewell)6 ( )0.5 (Centre)6.1 (,)6 ( )0.5 (1)6 (8)6 (3)6 ( )0.5 (Queen)6 (\222)6 (s)6.1 ( )0.5 (Road)6 ( )0.5 (East)6 (,)6 ( )0.5 (Wanchai)6 (,)6 ( )0.5 (Hong)6 ( )0.5 (Kong)6 (,)6 ( )0.5 (as)6 ( )0.5 (soon)6 ( )0.5 (as)6 ( )0.5 (possible)6 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.6 Td [(a)0.6 (n)0.5 (d)3 ( )0.5 (i)0.5 (n)3 ( )0.5 (a)0.6 (n)0.5 (y)3 ( )0.5 (e)0.6 (v)0.5 (e)0.6 (n)0.5 (t)3 ( )0.5 (n)0.5 (o)0.6 (t)3 ( )0.5 (l)0.5 (e)0.6 (s)0.5 (s)3 ( )0.5 (t)0.5 (h)0.6 (a)0.5 (n)3 ( )0.5 (2)3 (4)3 ( )0.5 (h)0.6 (o)0.5 (u)0.5 (r)0.6 (s)3 ( )0.5 (b)0.5 (e)0.6 (f)0.5 (o)0.6 (r)0.5 (e)3 ( )0.5 (t)0.6 (h)0.5 (e)3 ( )0.5 (t)0.5 (i)0.6 (m)0.5 (e)3 ( )0.5 (a)0.6 (p)0.5 (p)0.6 (o)0.5 (i)0.5 (n)0.6 (t)0.5 (e)0.5 (d)3.1 ( )0.5 (f)0.5 (o)0.5 (r)3 ( )0.6 (t)0.5 (h)0.5 (e)3 ( )0.5 (h)0.6 (o)0.5 (l)0.6 (d)0.5 (i)0.5 (n)0.6 (g)2.9 ( )0.6 (o)0.5 (f)3 ( )0.5 (t)0.5 (h)0.6 (e)3 ( )0.5 (A)0.5 (G)0.6 (M)3 ( )0.5 (o)0.5 (r)3 ( )]TJ 0 -1.6 Td [(any)3 ( )0.5 (adjournment)3 ( )0.5 (thereof)3 (.)3 ( 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OF MEMBERS)]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 2.835 -3.2 Td [(As)12.4 ( stated)12.3 ( in)12.4 ( the)12.4 ( annual)12.3 ( results)12.3 ( announcement)12.3 ( of)12.4 ( the)12.3 ( Company)12.3 ( dated)12.3 ( 3)12.3 (1)12.4 ( March)12.4 ( 2)12.3 (0)12.3 (2)12.4 (2)12.3 (,)12.3 ( in)12.3 ( order)12.3 ( to)13 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.6 Td (determine the holders of H Shares who will be entitled to attend the AGM\, the register of members )Tj 0.038 Tc 0.07 Tw 0 -1.6 Td [(of)12.6 ( the)12.6 ( Company)12.6 ( will)12.7 ( be)12.7 ( closed)12.6 ( from)12.6 ( Thursday)12.6 (,)12.6 ( 1)12.6 (2)12.6 ( May)12.6 ( 2)12.6 (0)12.6 (2)12.5 (2)12.6 ( to)12.6 ( Wednesday)12.6 (,)12.6 ( 1)12.6 (8)12.6 ( May)12.6 ( 2)12.6 (0)12.6 (2)12.6 (2)12.6 ( \()12.6 (both)12.9 ( )]TJ 0.039 Tc 0 -1.6 Td [(d)0.5 (ays)13 ( i)0.5 (nc)0.5 (lu)0.5 (si)0.5 (ve)13 (\))12.9 (,)13 ( d)0.5 (uri)0.5 (ng)13 ( w)0.5 (hi)0.5 (ch)13 ( p)0.5 (er)0.5 (io)0.5 (d)12.9 ( )0.5 (no)13 ( tr)0.5 (a)0.5 (nsf)0.5 (e)0.5 (r)12.9 ( )0.5 (of)13 ( 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6.046 0 Td (Note)Tj /T1_0 1 Tf 10 0 2.6795 10 360.6211 460.7644 Tm (RMB\222000)Tj 0 Tw 10 0 0 10 99.2126 430.7644 Tm (Mr. He Zhaodi)Tj 10.488 0 Td (Executive Director)Tj -0.025 Tw 19.993 0 Td (285)Tj 0 Tw 2.684 0 Td (\(resigned on 20 May )Tj -0.025 Tw 0 -1.5 Td (2021\))Tj 0 Tw -33.165 -1.5 Td (Mr. Zhang Feng)Tj 10.488 0 Td (Executive Director)Tj -0.025 Tw 19.993 0 Td (335)Tj 0 Tw 2.684 0 Td (\(appointed on )Tj 0 Tc ( )Tj 0.025 Tc 0.992 -1.5 Td (20 May 2021\))Tj -34.157 -1.5 Td (Mr. Cui Liang)Tj 10.488 0 Td (Chairman of the Board and )Tj 0.992 -1.5 Td (non-executive Director)Tj 0 Tc 20.051 1.5 Td (0)Tj 0.025 Tc 1.634 0 Td (\(appointed on 24 )Tj 0.992 -1.5 Td (November 2021\))Tj -34.157 -1.5 Td (Mr. Wang Yufu)Tj 10.488 0 Td (Chairman of the Board and )Tj 0.992 -1.5 Td (non-executive Director)Tj 0 Tc 20.051 1.5 Td (0)Tj 0.025 Tc 1.634 0 Td (\(retired on 24 )Tj 0.992 -1.5 Td (November 2021\))Tj -34.157 -1.5 Td (Mr. Shi Ruxin)Tj 10.488 0 Td (Non-executive Director)Tj 0 Tc 21.043 0 Td (0)Tj 0.025 Tc 1.634 0 Td (\(resigned on 26 )Tj 0.992 -1.5 Td (January 2021\))Tj -34.157 -1.5 Td (Mr. Ooi Boon Hoe)Tj 10.488 0 Td (Non-executive Director)Tj 0 Tc 21.043 0 Td (0)Tj 0.025 Tc -31.532 -1.5 Td (Mr. Chen Lei)Tj 10.488 0 Td (Non-executive Director)Tj 0 Tc 21.043 0 Td (0)Tj 0.025 Tc 1.634 0 Td (\(appointed on )Tj 0 Tc ( )Tj 0.025 Tc 0.992 -1.5 Td (20 May 2021\))Tj -34.157 -1.5 Td (Mr. Jiang Zidan)Tj 10.488 0 Td (Non-executive Director)Tj 0 Tc 21.043 0 Td (0)Tj 0.025 Tc -31.532 -1.5 Td (Mr. Zhang Zixue)Tj 10.488 0 Td (Independent non-executive )Tj -0.025 Tw 0.992 -1.5 Td (Director)Tj 19.526 1.5 Td (60)Tj 0 Tw -31.006 -3 Td (Mr. Lee Man Tai)Tj 10.488 0 Td (Independent non-executive )Tj -0.025 Tw 0.992 -1.5 Td (Director)Tj 19.526 1.5 Td (60)Tj 0 Tw -31.006 -3 Td (Mr. Wu Xibin)Tj 10.488 0 Td (Independent non-executive )Tj -0.025 Tw 0.992 -1.5 Td (Director)Tj 19.526 1.5 Td (60)Tj ET 0 0 0 1 K 0.5 w q 1 0 0 1 345.8268 141.7353 cm 0 0 m 73.701 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 340.1575 142.7553 Tm ( )Tj 0.025 Tc -0.025 Tw -24.094 -3 Td (Total)Tj 30.481 0 Td (800)Tj ET 2.5 w q 1 0 0 1 345.8268 107.5718 cm 0 0 m 73.701 0 l S Q 0.835 w q 1 0 0 1 345.8268 104.2393 cm 0 0 m 73.701 0 l S Q BT 0 Tc 0 Tw 10 0 0 10 340.1575 105.0918 Tm ( )Tj ET endstreamendobj86 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 0.053 Tc 0.07 Tw 10 0 0 10 99.2126 715.7644 Tm [(Mr)12.4 (.)12.4 ( Cui)12.4 ( graduated)12.4 ( from)12.5 ( Shandong)12.4 ( Normal)12.4 ( University)12.4 ( with)12.5 ( a)12.4 ( major)12.4 ( in)12.4 ( Chinese)12.5 ( Language)12.4 ( and)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (Literature in 1993, holds a college degree and is a political engineer. \Mr. Cui successively served as )Tj 0.029 Tc 0.079 Tw 0 -1.5 Td [(deputy)4 ( )0.5 (manager)4.1 ( of)4 ( )0.5 (Third)4 ( )0.5 (Harbor)4 ( )0.5 (Company)4 ( )0.5 (of)4 ( )0.5 (Rizhao)4 ( )0.5 (Port)4 ( )0.5 (\()]TJ /C0_0 1 Tf 0.025 Tc -0.025 Tw 26.109 0 Td <02DA0E6B0CA50B4B02670CA50A1502B102AE0321>Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw [(\))4.1 ( )0.5 (from)4 ( )0.5 (August)4.1 ( )]TJ 0.025 Tc 0.048 Tw -26.109 -1.5 Td [(2008 )0.5 (to )0.5 (November )0.6 (2013; )0.6 (chief )0.5 (dispatcher )0.6 (of )0.5 (production )0.6 (business )0.5 (department )0.5 (of )0.6 (Rizhao )0.6 (Port )0.5 (Group )]TJ 0.049 Tc 0.07 Tw 0 -1.5 Td [(from)12.4 ( November)12.4 ( 2)12.4 (0)12.4 (1)12.4 (3)12.4 ( to)12.4 ( September)12.4 ( 2)12.4 (0)12.4 (1)12.4 (5)12.4 (;)12.5 ( manager)12.4 ( of)12.4 ( marketing)12.5 ( branch)12.4 ( of)12.5 ( Rizhao)12.4 ( Port)12.4 ( Group)24 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.5 Td (from September 2015 to January 2017; head of the production business dep\artment of Rizhao Port )Tj 0.033 Tc 0.075 Tw 0 -1.5 Td [(Group)8 ( )0.5 (from)8 ( )0.5 (January)8 ( )0.5 (2)8 (0)8 (1)8.1 (7)8 ( )0.5 (to)8 ( )0.5 (January)8 ( )0.5 (2)8 (0)8 (2)8 (0)8 (;)8 ( )0.5 (member)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Party)8 ( )0.5 (Committee)8 ( )0.5 (and)8 ( )0.5 (chairman)8 ( )0.6 (of)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.5 Td (Labor Union of Rizhao Port Group from January 2020 to August 2021 and ch\airman of the Board )Tj 0.033 Tc 0.075 Tw 0 -1.5 Td [(of)8.1 ( )0.5 (Supervisors)8 ( )0.6 (of)8 ( )0.5 (Rizhao)8 ( )0.5 (Port)8.1 ( )0.5 (from)8 ( )0.5 (July)8 ( )0.5 (2)8 (0)8 (2)8 (0)8 ( )0.5 (to)8.1 ( )0.5 (August)8.1 ( )0.5 (2)8 (0)8 (2)8 (1)8 (.)8 ( )0.5 (Mr)8.1 (.)8 ( )0.5 (Cui)8 ( )0.5 (is)8 ( )0.5 (currently)8 ( )0.5 (a)8 ( )0.5 (member)8.1 ( )0.5 (of)8 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.5 Td (the Party Committee of Rizhao Port, and a director of Rizhao Port; a dir\ector and vice chairman of )Tj 0.042 Tc 0.07 Tw 0 -1.5 Td [(the)12.6 ( board)12.5 ( of)12.5 ( directors)12.6 ( of)12.6 ( Rizhao)12.6 ( Port)12.6 ( Shangang)12.5 ( Terminal)12.6 ( Co)12.6 (.)12.6 (,)12.5 ( Ltd)12.6 (.)12.6 ( \()]TJ /C0_0 1 Tf 0.029 Tc -0.029 Tw 30.555 0 Td <02DA0E6B0CA50286137B11C1139803DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw [(\))-4.4 (; )]TJ 0.059 Tw -30.555 -1.5 Td (chairman of the board of directors of Rizhao Port COSCO Shipping Logisti\cs Co., Ltd. \()Tj /C0_0 1 Tf -0.025 Tw <02DA0E6B0CA50295>Tj 0 -1.5 Td <10C3090E0F36064A077403DE082202AE0321>Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw [(\))3 (;)3 ( )0.5 (chairman)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (board)3 ( )0.5 (of)3 ( )0.5 (directors)3 ( )0.5 (of)3 ( )0.5 (Rizhao)3 ( )0.5 (Port)3 ( )0.5 (Container)3 ( )0.5 (Development)3 ( )]TJ 0.043 Tc 0.082 Tw 0 -1.5 Td [(C)-12.5 (o., L)-12.4 (t)-12.5 (d. \()]TJ /C0_0 1 Tf -0.043 Tw <02DA0E6B0CA50DAB0F0011CC0CEF089D03DE082202AE0321>Tj /T1_0 1 Tf 0.056 Tc 0.069 Tw [(\))13.1 (;)13 ( c)0.5 (h)0.6 (a)0.5 (i)0.6 (r)0.5 (m)0.6 (a)0.5 (n)13 ( o)0.5 (f)13.1 ( t)0.6 (h)0.5 (e)13.1 ( b)0.5 (o)0.6 (a)0.5 (r)0.6 (d)13 ( o)0.5 (f)13 ( d)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.6 (s)13 ( o)0.6 (f)13 ( S)0.5 (h)0.6 (a)0.5 (n)0.6 (d)0.5 (o)0.5 (n)0.6 (g)13 ( P)0.6 (o)0.5 (r)0.6 (t)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (Changlong Shipping Co., Ltd. \()Tj /C0_0 1 Tf -0.025 Tw <028606070CA5099805F90DA4090E0F3603DE082202AE0321>Tj /T1_0 1 Tf (\).)Tj /T1_1 1 Tf 0 Tc 0 Tw 10 0 2.6795 10 362.4421 505.7644 Tm ( )Tj /T1_0 1 Tf 0.023 Tc 10 0 0 10 99.2126 475.7644 Tm [(Save as disclosed above, as at the Latest Practicable Date, Mr. Cui \(i\)\ does not have any relationship)-2 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.5 Td [(w)0.5 (i)0.5 (t)0.5 (h)12.9 ( )0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)13 (,)13 ( )0.5 (Su)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (rs)13 (,)13 ( )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (or)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (en)0.5 (t)13 (,)13 ( )0.5 (s)0.5 (ub)0.5 (s)0.5 (t)0.5 (a)0.5 (n)0.5 (t)0.5 (i)0.5 (a)0.5 (l)12.9 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (o)0.5 (r)12.9 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (t)0.5 (r)0.5 (o)0.5 (l)0.5 (li)0.5 (n)0.5 (g)34 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.5 Td (shareholders of the Company; \(ii\) does not hold any other directorship\s in any public companies the )Tj 0.027 Tc 0.081 Tw 0 -1.5 Td [(securities)2 ( )0.5 (of)2 ( which)2 ( )0.5 (are)2 ( )0.5 (listed)2 ( )0.5 (on)2 ( )0.5 (any)2 ( )0.5 (securities)2 ( )0.5 (market)2 ( )0.5 (in)2 ( )0.5 (Hong)2 ( )0.5 (Kong)2 ( )0.5 (or)2 ( )0.5 (overseas)2 ( )0.5 (in)2 ( )0.5 (the)2 ( )0.5 (last)2 ( )0.5 (three)2 ( )]TJ 0.025 Tc 0.068 Tw 0 -1.5 Td [(years; )0.5 (\(iii\) )0.5 (does not )0.5 (hold )0.5 (any )0.5 (other positions )0.5 (in )0.5 (the )0.5 (Company; )0.5 (and )0.5 (\(iv\) )0.5 (has )0.5 (no )0.5 (interest )0.5 (in )0.5 (shares )0.5 (of )]TJ 0 Tw 0 -1.5 Td (the Company within the meaning of Part XV of the SFO.)Tj 0.064 Tw 0 -3 Td (Save as disclosed above, there are no other matters in connection with t\he above appointment that )Tj 0.061 Tw 0 -1.5 Td (need to be disclosed according to Rules 13.51\(2\)\(h\) to \(v\) of the \Listing Rules or to be brought to )Tj 0 Tw 0 -1.5 Td (the attention of the Shareholders.)Tj /T1_1 1 Tf 0 Tc 10 0 2.6795 10 240.1912 340.7644 Tm ( )Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw 10 0 0 10 99.2126 310.7644 Tm [(Subject)12.9 ( to)12.8 ( the)12.9 ( approval)12.9 ( by)12.9 ( the)12.9 ( Shareholders)12.9 ( at)12.8 ( the)12.9 ( AGM)12.8 (,)12.9 ( the)12.9 ( Company)12.9 ( will)12.8 ( enter)12.9 ( into)12.9 ( a)12.9 ( service)15 ( )]TJ 0.064 Tc 0 -1.5 Td [(contract)12.5 ( with)12.4 ( Mr)12.4 (.)12.5 ( Cui)12.4 ( in)12.5 ( respect)12.4 ( of)12.4 ( his)12.5 ( appointment)12.4 ( as)12.4 ( a)12.4 ( non)12.4 (-)12.5 (executive)12.5 ( Director)12.5 ( for)12.4 ( a)12.5 ( term)39 ( )]TJ 0.043 Tc 0 -1.5 Td [(commencing)12.4 ( from)12.3 ( the)12.3 ( date)12.4 ( of)12.3 ( approval)12.3 ( by)12.4 ( the)12.4 ( Shareholders)12.3 ( at)12.4 ( the)12.4 ( AGM)12.4 ( until)12.3 ( the)12.3 ( expiry)12.4 ( of)12.3 ( the)18 ( )]TJ 0.06 Tc 0 -1.5 Td [(current)12.6 ( session)12.7 ( of)12.6 ( the)12.7 ( Board)12.7 (.)12.6 ( Mr)12.7 (.)12.7 ( Cui)12.7 ( will)12.7 ( not)12.7 ( receive)12.7 ( any)12.7 ( director)12.7 (\222)12.7 (s)12.7 ( remuneration)12.7 ( from)12.7 ( the)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (Company. )Tj 0.038 Tw 0 -3 Td (In compliance with Rule 13.51 of the Listing Rules, the Company will mak\e further announcement )Tj 0.036 Tc 0.072 Tw 0 -1.5 Td [(upon)11 ( )0.5 (approval)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (proposed)11 ( )0.5 (election)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (non)11 (-)10.9 (executive)11 ( )0.5 (Director)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (Shareholders)11 ( )0.5 (at)11 ( )0.5 (the)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (AGM as soon as possible.)Tj /T1_1 1 Tf -2.835 -3 Td [(3. )-1759.7 (BUDGET PLAN OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022)]TJ /T1_0 1 Tf 0.045 Tc 0.07 Tw 2.835 -3 Td [(The)12.5 ( Company)12.6 ( will)12.6 ( propose)12.6 ( an)12.6 ( ordinary)12.6 ( resolution)12.6 ( at)12.5 ( the)12.6 ( AGM)12.6 ( to)12.6 ( approve)12.6 ( the)12.5 ( financial)12.6 ( budget)20 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.5 Td (plan of the Company for the year ending 31 December 2022. The financial \budget of the Company )Tj 0.04 Tc 0.07 Tw 0 -1.5 Td [(for)12.7 ( 2)12.7 (0)12.7 (2)12.7 (2)12.7 ( \()12.6 (including)12.7 ( operating)12.7 ( costs)12.6 (,)12.7 ( sales)12.6 ( expenses)12.6 (,)12.7 ( management)12.7 ( expenses)12.7 ( and)12.7 ( finance)12.7 ( costs)12.7 (\))12.7 ( is)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (expected to be controlled at approximately RMB536 million.)Tj /T1_1 1 Tf 0 Tc 10 0 2.6795 10 358.1406 85.7644 Tm ( )Tj ET endstreamendobj84 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 /T1_1 1 Tf 1.76 Tw 10 0 0 10 70.8661 716.0747 Tm (1. INTRODUCTION)Tj /T1_0 1 Tf 0.081 Tw 2.835 -3.2 Td (The purpose of this circular, among others, is to give you the Notice of\ AGM and to provide you )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(with)5 ( )0.5 (information)5 ( )0.5 (regarding)5 ( )0.5 (\()5 (a)5.1 (\))5 ( )0.5 (the)5.1 ( )0.5 (proposed)5 ( )0.5 (re)5 (-)5 (election)5 ( )0.5 (of)5 ( )0.5 (non)5 (-)5 (executive)5 ( )0.5 (Director)5 (;)5 ( )0.5 (\()5 (b)5 (\))5 ( )0.5 (the)5 ( )0.5 (budget)5 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.6 Td [(plan)12.5 ( of)12.5 ( the)12.5 ( Company)12.5 ( for)12.4 ( the)12.5 ( year)12.5 ( ending)12.5 ( 3)12.5 (1)12.5 ( December)12.5 ( 2)12.5 (0)12.5 (2)12.4 (2)12.5 (;)12.5 ( \()12.5 (c)12.5 (\))12.5 ( the)12.5 ( remuneration)12.5 ( of)12.5 ( executive)17 ( )]TJ 0.041 Tc 0 -1.6 Td [(Director)12.9 (,)12.8 ( non)12.9 (-)12.8 (executive)12.9 ( Directors)12.9 (,)12.8 ( independent)12.9 ( non)12.9 (-)12.8 (executive)12.9 ( Directors)12.8 ( and)12.8 ( Supervisors)12.8 ( for)12.9 ( the)16 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(ye)0.5 (ar)7 ( )0.5 (of)7 ( )0.5 (2)7 (0)7 (2)7 (1)7 (;)7 ( )0.5 (\()7 (d)7 (\))7 ( )0.5 (th)0.5 (e)7 ( )0.5 (gra)0.5 (nt)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (g)0.5 (ener)0.5 (al)7 ( )0.5 (ma)0.5 (ndate)7 ( )0.6 (to)7 ( )0.5 (issu)0.5 (e)7 ( )0.5 (H)7 ( )0.5 (Sha)0.5 (res)7 (;)7 ( )0.5 (a)0.5 (nd)7 ( )0.5 (\()7 (e)7 (\))7 ( )0.5 (de)0.5 (clar)0.5 (atio)0.5 (n)7 ( )0.5 (of)7 ( )0.5 (fina)0.5 (l)7 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.6 Td (dividend, in order to allow you to make an informed decision on voting i\n respect of the resolutions )Tj 0 Tw 0 -1.6 Td (to be proposed at the AGM.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(2. )-1759.7 (PROPOSED RE-ELECTION OF NON-EXECUTIVE DIRECTOR)]TJ /T1_0 1 Tf 0.064 Tc 0.07 Tw 2.835 -3.1 Td [(Reference)12.2 ( is)12.2 ( made)12.2 ( to)12.1 ( the)12.2 ( announcements)12.2 ( of)12.2 ( the)12.1 ( Company)12.2 ( dated)12.2 ( 2)12.1 (4)12.2 ( September)12.2 ( 2)12.1 (0)12.2 (2)12.2 (1)12.1 ( and)12.2 ( 2)12.1 (4)39 ( )]TJ 0.047 Tc 0 -1.5 Td [(November)12.7 ( 2)12.7 (0)12.7 (2)12.6 (1)12.8 (,)12.7 ( and)12.7 ( the)12.7 ( circular)12.8 ( of)12.7 ( the)12.7 ( Company)12.7 ( dated)12.7 ( 7)12.8 ( October)12.7 ( 2)12.7 (0)12.7 (2)12.7 (1)12.7 (,)12.7 ( in)12.7 ( relation)12.7 ( to)12.7 (,)12.7 ( among)22 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.5 Td [(other)9 ( )0.5 (things)9 (,)9 ( )0.5 (\()9.1 (i)9 (\))8.9 ( )0.5 (the)9 ( )0.5 (retirement)9 ( )0.5 (of)9.1 ( )0.5 (Mr)9 (.)9 ( )0.5 (Wang)9 ( )0.5 (Yufu)9 ( )0.6 (from)9 ( )0.5 (his)9 ( )0.5 (position)9 ( )0.5 (as)9 ( )0.5 (a)9.1 ( )0.5 (non)9 (-)9 (executive)9 ( )0.5 (Director)9 (,)9 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.5 Td (the chairman of the Board and the chairman of the Nomination Committee; \and \(ii\) the nomination )Tj 0.056 Tw 0 -1.5 Td (and appointment of Mr. Cui Liang \(\223)Tj /T1_1 1 Tf (Mr. Cui)Tj /T1_0 1 Tf (\224\) as the non-executive Director, the chairman of the )Tj 0 Tw 0 -1.5 Td (Board and the chairman of the Nomination Committee.)Tj 0.035 Tc 0.073 Tw 0 -3 Td [(According)9.9 ( )0.5 (to)10 ( )0.5 (Article)10.1 ( )0.5 (1)10 (0)10 (5)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Articles)10 ( )0.5 (of)10 ( )0.5 (Association)10 (,)10 ( )0.5 (any)10 ( )0.5 (person)10 ( )0.5 (appointed)10 ( )0.5 (as)10 ( )0.5 (director)10 ( )0.5 (by)9.9 ( )0.6 (the)10 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.5 Td (Board to fill a temporary vacancy shall serve until the next annual gene\ral meeting of the Company, )Tj 0 Tw 0 -1.5 Td (at which time the said person is eligible for re-election.)Tj 0.041 Tc 0.07 Tw 0 -3 Td [(Mr)12.6 (.)12.6 ( Cui)12.6 ( was)12.6 ( appointed)12.7 ( as)12.6 ( a)12.6 ( non)12.7 (-)12.6 (executive)12.6 ( Director)12.7 ( to)12.6 ( fill)12.6 ( the)12.6 ( temporary)12.7 ( vacancy)12.7 ( caused)12.6 ( by)12.6 ( the)16.1 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.5 Td [(retirement)11 ( )0.5 (of)11.1 ( Mr)11 (.)11 ( Wang)11 ( )0.5 (Yufu)11 ( )0.5 (by)11 ( )0.5 (a)11 ( )0.5 (resolution)11 ( )0.5 (passed)10.9 ( )0.6 (at)11 ( the)11 ( )0.5 (extraordinary)11 ( )0.5 (general)11 ( )0.5 (meeting)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.5 Td [(Company)8 ( )0.5 (on)8 ( )0.5 (2)8 (4)8 ( )0.5 (November)8 ( )0.5 (2)8 (0)8 (2)8 (1)8 (.)8 ( )0.5 (Pursuant)8 ( )0.5 (to)8 ( )0.5 (Article)8.1 ( )0.5 (1)8 (0)8 (5)8 ( )0.5 (of)8 ( )0.5 (the)8.1 ( )0.5 (Articles)8 ( )0.5 (of)8 ( )0.5 (Association)8 (,)8 ( )0.5 (Mr)8 (.)8.1 ( )0.5 (Cui)8 ( )]TJ 0.025 Tc 0.036 Tw 0 -1.5 Td (shall hold office until the AGM. Being eligible, Mr. Cui offers himself \for re-election at the AGM, )Tj 0 Tw 0 -1.5 Td (where a resolution will be proposed to re-elect Mr. Cui as a non-executi\ve Director.)Tj 0 -3 Td (Biographical details of Mr. Cui are set out as follows:)Tj /T1_1 1 Tf 0.039 Tc 0.07 Tw 0 -3 Td [(M)0.5 (r)13 (.)13 ( )0.5 (C)0.6 (u)0.5 (i)13 ( )0.5 (L)0.5 (i)0.5 (a)0.5 (n)0.5 (g)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.026 Tc -0.026 Tw 7.503 0 Td <0A6606A5>Tj /T1_1 1 Tf 0 Tc 0 Tw (\))Tj /T1_0 1 Tf 0.039 Tc 0.07 Tw 2.411 0 Td [(,)13 ( )0.5 (a)0.5 (g)0.5 (e)0.5 (d)13 ( )0.5 (5)13 (4)13 (,)13 ( )0.6 (w)0.5 (a)0.5 (s)13 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (a)0.6 (s)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (i)0.5 (r)0.6 (ma)0.6 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (B)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (n)0.5 (o)0.5 (n)13 (-)13 (e)0.5 (x)0.5 (e)0.5 (c)0.5 (u)0.5 (t)0.5 (i)0.5 (v)0.5 (e)14 ( )]TJ 0.05 Tc -9.914 -1.5 Td [(Director)12.6 ( on)12.6 ( 2)12.6 (4)12.6 ( November)12.6 ( 2)12.6 (0)12.6 (2)12.6 (1)12.6 (.)12.6 ( He)12.6 ( is)12.6 ( mainly)12.6 ( responsible)12.6 ( for)12.6 ( overseeing)12.6 ( the)12.6 ( management)12.6 ( and)25 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (strategic development of the Company. He is the chairman of the Nominati\on Committee.)Tj ET endstreamendobj85 0 obj<>endobj89 0 obj[90 0 R]endobj90 0 obj<>endobj91 0 obj<>endobj92 0 obj<>endobj93 0 obj<>stream H塲`~€e€靍0┏ endstreamendobj94 0 obj<>stream H塋SKlg?Y?P劌预kiEBBSE j旂苢b?冻便ub寝鮟鬟鮶煻1v?TZQ?嚍Z〦庑[衰湼F趵頉橭緳1沍v樚f髞绡_総霷_p蕐狍沌碱裌<娬??院拶裩eP{G=镎'咧濊懫镨ab6#m?壆Q?迃癸潲#8航拘此9p淈s娲?5涓蜥庴高鍦r\ 尀pt馆庌W,浚縻?墢z鷁驨9F癖7秕z啨尢}>撋劕磵櫄篗;汼檝?锭褶媙玱s|sb檰T6 瀳>お?魊狟朂睪?欎|鹠 c垢蹪融Hk甌啣?嶴x趎3Z?沀)蝃鯑Y殲_槒模繾g /`&Y鲾頂%苐檋.ゝ?BMd?曷?&腅l欇?2恱^憁閸靰βQ鈦藿蚙'B媀YK拶矐5\st8&恽`紫X蘑蘦q8P鶽舫^襢\犯s7 !L W63徲縡绔穰R(杘┇`V虾?Q挕閰x4媭?!]H0拤\#荦7迿 屈恅?矏(%柌5墀*訇O惃+ 古X{E}岸V.kw(3PY虄磬侵Lk v?K鵑核u舮褴5???*跚彽坑O伂) 忛熻N? 葹F鏞珠パo濡睛貲 D掏｛?"棁i砥猤欌)啟fgC砫鄼?箿腟v㈡Y鳜?慖勥;Oｕ欮"@叄韥メ{訒LfR)b& €qQeAc l9Q?*C呺B抣旾#愪欭継IPs獱K<蟫r鈺憶x憛!?q壩痩&馶^眅6臃橕@Q$暻毀ば霵P$灿劖髓?Q4 +Sp? 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494.664 l 82.722 494.664 l 82.722 494.635 l 82.805 494.578 l 82.808 494.578 l 82.808 494.575 l 82.935 494.491 l 82.981 494.491 l 82.981 494.461 l 83.066 494.405 l 83.067 494.405 l 83.067 494.404 l 83.199 494.319 l 83.24 494.319 l 83.24 494.292 l 83.334 494.232 l 83.414 494.232 l 83.414 494.183 l 83.472 494.146 l 83.499 494.146 l 83.499 494.129 l 83.612 494.06 l 83.672 494.06 l 83.672 494.023 l 83.755 493.974 l 83.758 493.974 l 83.758 493.971 l 83.9 493.887 l 83.931 493.887 l 83.931 493.869 l 84.173 493.726 84.418 493.589 84.667 493.455 c 84.667 493.455 l 84.709 493.455 l 84.709 493.432 l 84.829 493.368 l 84.882 493.368 l 84.882 493.34 l 84.994 493.282 l 85.055 493.282 l 85.055 493.251 l 85.163 493.196 l 85.226 493.196 l 85.226 493.164 l 85.336 493.11 l 85.4 493.11 l 85.4 493.078 l 85.514 493.023 l 85.572 493.023 l 85.572 492.995 l 85.694 492.936 l 85.746 492.936 l 85.746 492.913 l 85.88 492.851 l 85.919 492.851 l 85.919 492.833 l 86.07 492.763 l 86.09 492.763 l 86.09 492.754 l 86.215 492.699 86.34 492.645 86.466 492.592 c 86.466 492.592 l 86.522 492.592 l 86.522 492.566 l 86.672 492.505 l 86.695 492.505 l 86.695 492.495 l 86.83 492.439 86.966 492.385 87.102 492.332 c 87.102 492.332 l 87.127 492.332 l 87.127 492.322 l 87.329 492.246 l 87.386 492.246 l 87.386 492.224 l 87.563 492.159 l 87.646 492.159 l 87.646 492.129 l 87.804 492.072 l 87.905 492.072 l 87.905 492.038 l 88.057 491.987 l 88.164 491.987 l 88.164 491.951 l 88.321 491.9 l 88.423 491.9 l 88.423 491.867 l 88.596 491.814 l 88.682 491.814 l 88.682 491.787 l 88.886 491.728 l 88.942 491.728 l 88.942 491.711 l 89.191 491.641 l 89.201 491.641 l 89.201 491.638 l 89.305 491.61 89.411 491.582 89.516 491.555 c 89.516 491.555 l 89.546 491.555 l 89.546 491.547 l 89.669 491.515 l 82.553 494.529 77.34 501.503 77.34 509.39 c 77.34 509.39 l 77.34 518.401 83.744 525.912 92.246 527.585 c 92.246 527.585 l 95.324 528.229 98.848 528.026 101.722 526.712 c 101.722 526.712 l 101.917 526.623 102.114 526.536 102.31 526.451 c 102.31 526.451 l 102.33 526.451 l 102.33 526.443 l 102.531 526.357 102.731 526.273 102.934 526.193 c 102.934 526.193 l 102.935 526.193 l 102.935 526.192 l 103.159 526.102 103.385 526.016 103.611 525.934 c 103.611 525.934 l 103.626 525.934 l 103.626 525.928 l 103.85 525.847 l 103.884 525.847 l 103.884 525.835 l 104.098 525.76 l 104.144 525.76 l 104.144 525.746 l 104.359 525.675 l 104.403 525.675 l 104.403 525.66 l 104.63 525.587 l 104.662 525.587 l 104.662 525.577 l 104.914 525.502 l 104.921 525.502 l 104.921 525.5 l 105.127 525.439 105.334 525.382 105.542 525.329 c 105.542 525.329 l 105.612 525.329 l 105.612 525.31 l 105.893 525.242 l 105.958 525.242 l 105.958 525.227 l 106.066 525.202 106.174 525.178 106.283 525.156 c 106.283 525.156 l 106.303 525.156 l 106.303 525.152 l 106.445 525.122 106.586 525.095 106.728 525.07 c 106.728 525.07 l 106.736 525.07 l 106.736 525.069 l 106.915 525.037 107.094 525.009 107.273 524.983 c 107.273 524.983 l 107.426 524.983 l 107.426 524.963 l 107.643 524.936 107.86 524.913 108.075 524.896 c 108.075 524.896 l 108.203 524.896 l 108.203 524.888 l 108.292 524.882 108.38 524.877 108.468 524.874 c 108.468 524.874 l 111.769 528.808 l 109.379 529.159 106.464 529.706 104.822 531.918 c 104.822 531.918 l 104.741 532.027 104.659 532.134 104.576 532.239 c 104.576 532.239 l 104.576 532.239 l 104.576 532.24 l 104.509 532.326 l 104.49 532.326 l 104.49 532.35 l 104.44 532.412 l 104.403 532.412 l 104.403 532.456 l 104.321 532.558 104.237 532.659 104.153 532.758 c 104.153 532.758 l 104.144 532.758 l 104.144 532.768 l 104.079 532.843 l 104.057 532.843 l 104.057 532.867 l 104.003 532.93 l 103.972 532.93 l 103.972 532.966 l 103.626 533.354 103.267 533.716 102.897 534.053 c 102.897 534.053 l 102.848 534.053 l 102.848 534.097 l 102.802 534.139 l 102.762 534.139 l 102.762 534.174 l 102.704 534.226 l 102.676 534.226 l 102.676 534.251 l 102.605 534.312 l 102.589 534.312 l 102.589 534.326 l 102.309 534.565 102.023 534.791 101.732 535.003 c 101.732 535.003 l 101.725 535.003 l 101.725 535.008 l 101.647 535.064 101.569 535.121 101.489 535.176 c 101.489 535.176 l 101.466 535.176 l 101.466 535.192 l 101.389 535.245 101.312 535.297 101.235 535.349 c 101.235 535.349 l 101.208 535.349 l 101.208 535.367 l 101.128 535.419 101.048 535.471 100.967 535.522 c 100.967 535.522 l 100.949 535.522 l 100.949 535.534 l 100.553 535.782 100.151 536.008 99.739 536.213 c 99.739 536.213 l 99.427 536.368 99.11 536.512 98.789 536.644 c 98.789 536.644 l 98.788 536.644 l 98.788 536.645 l 98.566 536.737 98.342 536.822 98.116 536.903 c 98.116 536.903 l 98.097 536.903 l 98.097 536.91 l 97.868 536.99 l 97.838 536.99 l 97.838 536.999 l 97.605 537.077 l 97.579 537.077 l 97.579 537.085 l 97.495 537.112 97.411 537.137 97.327 537.163 c 97.327 537.163 l 97.32 537.163 l 97.32 537.165 l 97.004 537.259 96.684 537.346 96.361 537.422 c 96.361 537.422 l 96.284 537.422 l 96.284 537.439 l 96.182 537.464 96.079 537.486 95.977 537.508 c 95.977 537.508 l 95.938 537.508 l 95.938 537.517 l 95.809 537.544 95.678 537.57 95.548 537.594 c 95.548 537.594 l 95.506 537.594 l 95.506 537.602 l 95.357 537.63 95.206 537.656 95.054 537.681 c 95.054 537.681 l 94.988 537.681 l 94.988 537.691 l 94.812 537.719 94.636 537.744 94.459 537.767 c 94.459 537.767 l 94.297 537.767 l 94.297 537.788 l 94.092 537.813 93.887 537.835 93.681 537.853 c 93.681 537.853 l 93.605 537.853 l 93.605 537.861 l 93.152 537.901 92.695 537.927 92.236 537.94 c 92.236 537.94 l 91.792 537.94 l 91.792 537.949 l 91.518 537.951 l 91.273 537.949 l 91.273 537.94 l 90.868 537.94 l 90.478 537.928 90.095 537.905 89.719 537.872 c 89.719 537.872 l 89.719 537.853 l 89.511 537.853 l 89.291 537.832 89.072 537.808 88.855 537.78 c 88.855 537.78 l 88.855 537.767 l 88.755 537.767 l 88.586 537.745 88.418 537.72 88.25 537.695 c 88.25 537.695 l 88.25 537.681 l 88.16 537.681 l 88.017 537.658 87.874 537.635 87.732 537.61 c 87.732 537.61 l 87.732 537.594 l 87.65 537.594 l 87.504 537.567 87.359 537.54 87.214 537.511 c 87.214 537.511 l 87.214 537.508 l 87.198 537.508 l 86.943 537.457 86.689 537.403 86.437 537.345 c 86.437 537.345 l 86.437 537.335 l 86.396 537.335 l 86.09 537.263 l 86.09 537.249 l 86.031 537.249 l 85.746 537.178 l 85.746 537.163 l 85.685 537.163 l 85.272 537.057 84.861 536.944 84.45 536.826 c 84.45 536.826 l 84.45 536.817 l 84.421 536.817 l 84.229 536.761 84.037 536.704 83.845 536.647 c 83.845 536.647 l 83.845 536.644 l 83.838 536.644 l 83.565 536.561 83.29 536.477 83.016 536.391 c 83.016 536.391 l 80.866 535.715 78.51 534.709 76.234 534.805 c 76.234 534.805 l 74.935 534.862 73.73 535.738 73.687 537.15 c 73.687 537.15 l 73.645 538.491 74.469 539.243 75.622 539.682 c 75.622 539.682 l 75.494 539.696 75.361 539.704 75.228 539.705 c 75.228 539.705 l h W n q 0 g /GS0 gs 41.3170013 0 0 -41.3170013 70.456604 515.6101379 cm BX /Sh0 sh EX Q Q q 84.968 520.581 m 84.968 520.577 l 84.965 520.577 l 84.882 520.499 l 84.882 520.492 l 84.874 520.492 l 84.795 520.416 l 84.795 520.405 l 84.784 520.405 l 84.709 520.331 l 84.709 520.319 l 84.695 520.319 l 84.622 520.247 l 84.622 520.232 l 84.608 520.232 l 84.536 520.16 l 84.536 520.146 l 84.522 520.146 l 84.45 520.072 l 84.45 520.06 l 84.437 520.06 l 84.363 519.984 l 84.363 519.973 l 84.353 519.973 l 84.277 519.893 l 84.277 519.887 l 84.271 519.887 l 84.191 519.802 l 84.191 519.8 l 84.189 519.8 l 84.012 519.611 83.84 519.418 83.672 519.221 c 83.672 519.221 l 83.672 519.196 l 83.65 519.196 l 83.586 519.119 l 83.586 519.11 l 83.578 519.11 l 83.463 518.972 83.351 518.834 83.24 518.693 c 83.24 518.693 l 83.24 518.677 l 83.228 518.677 l 83.054 518.455 82.885 518.227 82.722 517.996 c 82.722 517.996 l 82.722 517.987 l 82.715 517.987 l 82.66 517.906 82.604 517.826 82.549 517.744 c 82.549 517.744 l 82.549 517.728 l 82.538 517.728 l 82.483 517.647 82.43 517.566 82.377 517.484 c 82.377 517.484 l 82.377 517.469 l 82.366 517.469 l 82.311 517.383 82.257 517.297 82.203 517.211 c 82.203 517.211 l 82.203 517.209 l 82.202 517.209 l 82.114 517.067 82.029 516.924 81.944 516.78 c 81.944 516.78 l 81.944 516.777 l 81.943 516.777 l 81.859 516.628 l 81.859 516.604 l 81.844 516.604 l 81.563 516.105 81.308 515.591 81.081 515.063 c 81.081 515.063 l 81.081 515.05 l 81.076 515.05 l 81.018 514.916 80.962 514.782 80.908 514.646 c 80.908 514.646 l 80.908 514.618 l 80.896 514.618 l 80.842 514.477 80.788 514.335 80.735 514.192 c 80.735 514.192 l 80.735 514.186 l 80.734 514.186 l 80.674 514.021 80.618 513.857 80.563 513.691 c 80.563 513.691 l 80.563 513.668 l 80.555 513.668 l 80.528 513.585 80.501 513.501 80.476 513.418 c 80.476 513.418 l 80.476 513.409 l 80.473 513.409 l 80.445 513.315 80.417 513.221 80.39 513.127 c 80.39 513.127 l 80.39 513.063 l 80.372 513.063 l 80.348 512.98 80.325 512.897 80.303 512.814 c 80.303 512.814 l 80.303 512.804 l 80.301 512.804 l 80.272 512.693 80.244 512.581 80.217 512.471 c 80.217 512.471 l 80.217 512.458 l 80.214 512.458 l 80.151 512.195 80.095 511.93 80.044 511.663 c 80.044 511.663 l 80.044 511.594 l 80.032 511.594 l 80.006 511.449 79.98 511.303 79.958 511.158 c 79.958 511.158 l 79.958 511.077 l 79.946 511.077 l 79.864 510.525 79.809 509.967 79.785 509.4 c 79.785 509.4 l 79.785 509.004 l 79.772 509.004 l 79.771 508.9 79.77 508.796 79.77 508.693 c 79.77 508.693 l 79.77 508.594 79.771 508.496 79.774 508.399 c 79.774 508.399 l 79.785 508.399 l 79.785 508.016 l 79.809 507.444 79.861 506.881 79.944 506.325 c 79.944 506.325 l 79.958 506.325 l 79.958 506.232 l 79.98 506.09 80.004 505.948 80.03 505.807 c 80.03 505.807 l 80.044 505.807 l 80.044 505.724 l 80.093 505.462 80.149 505.202 80.211 504.944 c 80.211 504.944 l 80.217 504.944 l 80.217 504.916 l 80.242 504.809 80.27 504.703 80.298 504.598 c 80.298 504.598 l 80.303 504.598 l 80.303 504.574 l 80.355 504.379 80.411 504.185 80.47 503.994 c 80.47 503.994 l 80.476 503.994 l 80.476 503.973 l 80.527 503.806 80.581 503.639 80.637 503.474 c 80.637 503.474 l 80.649 503.474 l 80.649 503.44 l 80.729 503.216 l 80.735 503.216 l 80.735 503.197 l 80.786 503.059 80.838 502.921 80.892 502.784 c 80.892 502.784 l 80.908 502.784 l 80.908 502.744 l 81.262 501.853 81.692 501.001 82.193 500.193 c 82.193 500.193 l 82.203 500.193 l 82.203 500.174 l 82.254 500.093 82.304 500.013 82.355 499.934 c 82.355 499.934 l 82.377 499.934 l 82.377 499.902 l 82.54 499.648 82.711 499.4 82.888 499.156 c 82.888 499.156 l 82.895 499.156 l 82.895 499.147 l 82.977 499.034 83.062 498.921 83.146 498.811 c 83.146 498.811 l 83.154 498.811 l 83.154 498.801 l 83.264 498.659 83.375 498.517 83.488 498.379 c 83.488 498.379 l 83.499 498.379 l 83.499 498.366 l 83.665 498.164 83.835 497.967 84.01 497.774 c 84.01 497.774 l 84.018 497.774 l 84.018 497.766 l 84.09 497.687 l 84.104 497.687 l 84.104 497.671 l 84.169 497.601 l 84.191 497.601 l 84.191 497.578 l 84.489 497.258 84.8 496.948 85.123 496.651 c 85.123 496.651 l 85.141 496.651 l 85.141 496.635 l 85.219 496.565 l 85.226 496.565 l 85.226 496.558 l 85.421 496.383 85.618 496.212 85.82 496.046 c 85.82 496.046 l 85.832 496.046 l 85.832 496.036 l 85.97 495.922 86.111 495.811 86.253 495.7 c 86.253 495.7 l 86.264 495.7 l 86.264 495.693 l 86.374 495.608 86.486 495.524 86.598 495.442 c 86.598 495.442 l 86.609 495.442 l 86.609 495.433 l 86.685 495.378 86.761 495.323 86.838 495.269 c 86.838 495.269 l 86.868 495.269 l 86.868 495.247 l 87.202 495.013 87.545 494.789 87.896 494.578 c 87.896 494.578 l 87.905 494.578 l 87.905 494.573 l 88.099 494.456 88.295 494.342 88.495 494.232 c 88.495 494.232 l 88.51 494.232 l 88.51 494.224 l 88.781 494.077 89.055 493.934 89.335 493.8 c 89.335 493.8 l 89.374 493.8 l 89.374 493.782 l 89.515 493.714 l 89.546 493.714 l 89.546 493.699 l 89.599 493.675 89.652 493.652 89.705 493.628 c 89.705 493.628 l 89.719 493.628 l 89.719 493.621 l 90.055 493.469 90.397 493.327 90.744 493.196 c 90.744 493.196 l 90.755 493.196 l 90.755 493.192 l 90.98 493.11 l 91.014 493.11 l 91.014 493.097 l 91.225 493.023 l 91.273 493.023 l 91.273 493.007 l 91.526 492.92 91.783 492.839 92.042 492.763 c 92.042 492.763 l 92.051 492.763 l 92.051 492.762 l 92.149 492.733 92.247 492.704 92.345 492.677 c 92.345 492.677 l 92.397 492.677 l 92.397 492.664 l 92.489 492.639 92.583 492.615 92.678 492.592 c 92.678 492.592 l 92.742 492.592 l 92.742 492.574 l 92.84 492.55 92.94 492.528 93.039 492.505 c 93.039 492.505 l 93.088 492.505 l 93.088 492.493 l 93.353 492.434 93.62 492.38 93.89 492.332 c 93.89 492.332 l 93.951 492.332 l 93.951 492.321 l 94.106 492.294 94.26 492.268 94.415 492.246 c 94.415 492.246 l 94.556 492.246 l 94.556 492.227 l 95.105 492.151 95.661 492.098 96.225 492.072 c 96.225 492.072 l 96.629 492.072 l 96.629 492.059 l 96.768 492.056 96.908 492.054 97.049 492.054 c 97.049 492.054 l 97.197 492.054 97.345 492.056 97.493 492.06 c 97.493 492.06 l 97.493 492.072 l 97.876 492.072 l 98.24 492.089 98.602 492.117 98.961 492.155 c 98.961 492.155 l 98.961 492.159 l 98.998 492.159 l 99.218 492.183 99.436 492.211 99.652 492.242 c 99.652 492.242 l 99.652 492.246 l 99.673 492.246 l 99.986 492.292 100.295 492.346 100.603 492.408 c 100.603 492.408 l 100.603 492.419 l 100.657 492.419 l 100.783 492.444 100.909 492.472 101.034 492.501 c 101.034 492.501 l 101.034 492.505 l 101.054 492.505 l 101.163 492.53 101.272 492.556 101.38 492.583 c 101.38 492.583 l 101.38 492.592 l 101.413 492.592 l 101.517 492.618 101.622 492.645 101.725 492.673 c 101.725 492.673 l 101.725 492.677 l 101.743 492.677 l 101.939 492.731 102.136 492.788 102.33 492.849 c 102.33 492.849 l 102.33 492.851 l 102.336 492.851 l 102.589 492.932 l 102.589 492.936 l 102.606 492.936 l 102.848 493.018 l 102.848 493.023 l 102.863 493.023 l 103.108 493.11 l 103.253 493.162 103.396 493.216 103.54 493.272 c 103.54 493.272 l 103.54 493.282 l 103.565 493.282 l 103.702 493.336 103.837 493.391 103.972 493.448 c 103.972 493.448 l 103.972 493.455 l 103.988 493.455 l 104.244 493.564 104.499 493.679 104.749 493.799 c 104.749 493.799 l 104.749 493.8 l 104.751 493.8 l 104.921 493.884 l 104.921 493.887 l 104.927 493.887 l 105.094 493.97 l 105.094 493.974 l 105.099 493.974 l 105.511 494.183 105.913 494.409 106.303 494.648 c 106.303 494.648 l 106.303 494.664 l 106.331 494.664 l 106.466 494.749 106.601 494.834 106.736 494.922 c 106.736 494.922 l 106.736 494.923 l 106.737 494.923 l 106.824 494.979 106.91 495.037 106.995 495.095 c 106.995 495.095 l 106.995 495.096 l 106.996 495.096 l 107.2 495.235 107.402 495.378 107.6 495.526 c 107.6 495.526 l 107.6 495.528 l 107.602 495.528 l 107.764 495.649 107.924 495.772 108.081 495.898 c 108.081 495.898 l 105.606 494.558 102.783 493.8 99.785 493.8 c 99.785 493.8 l 90.163 493.8 82.36 501.603 82.36 511.224 c 82.36 511.224 l 82.36 514.777 83.424 518.095 85.258 520.846 c 85.258 520.846 l 85.16 520.759 85.064 520.671 84.968 520.581 c W n q 0 g /GS0 gs 28.3113003 0 0 -28.3113003 79.7670593 506.4501648 cm BX /Sh1 sh EX Q Q q 94.312 515.635 m 94.383 515.481 l 95.506 513.063 l 96.974 509.9 l 110.434 509.9 l 110.613 506.85 108.769 503.802 106.441 502.027 c 106.441 502.027 l 103.176 499.54 98.676 498.931 94.82 500.099 c 94.82 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c -2.021 -1.123 l 0 -1.123 l 0.577 -1.123 0.866 -1.382 0.866 -1.905 c 0.866 -2.291 l 0.866 -2.814 0.577 -3.075 0 -3.075 c -1.045 -3.075 l 0.352 -5.797 l 0.614 -6.307 1.13 -6.625 1.693 -6.625 c 2.021 -6.625 l 0.705 -4.027 l 1.568 -3.832 2.021 -3.267 2.021 -2.291 c 2.021 -1.827 l 2.021 -0.609 1.347 0 0 0 c f* Q q 1 0 0 1 228.3957 502.2616 cm 0 0 m 0 -4.765 l 0 -5.287 -0.288 -5.549 -0.866 -5.549 c -2.31 -5.549 l -2.887 -5.549 -3.175 -5.287 -3.175 -4.765 c -3.175 0 l -4.331 0 l -4.331 -4.798 l -4.331 -6.017 -3.657 -6.625 -2.31 -6.625 c -0.866 -6.625 l 0.482 -6.625 1.156 -6.017 1.156 -4.798 c 1.156 0 l h f* Q Q BT /T1_0 1 Tf 11 0 0 11 123.1635 421.4965 Tm (\(1\) PROPOSED RE-ELECTION OF NON-EXECUTIVE DIRECTOR;)Tj 2.392 -1.591 Td (\(2\) BUDGET PLAN OF THE COMPANY FOR THE YEAR )Tj 6.251 -1.591 Td (ENDING 31 DECEMBER 2022;)Tj -9.598 -1.591 Td (\(3\) REMUNERATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE )Tj 1.92 -1.591 Td (DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS )Tj 3.724 -1.591 Td (AND SUPERVISORS FOR THE YEAR OF 2021;)Tj -0.692 -1.591 Td (\(4\) GENERAL MANDATES TO ISSUE H SHARES;)Tj -2.805 -1.591 Td (\(5\) PROPOSALS FOR DECLARATION OF FINAL DIVIDEND;)Tj -0.025 Tw 13.562 -1.591 Td (AND)Tj 0 Tw -10.232 -1.591 Td (\(6\) NOTICE OF ANNUAL GENERAL MEETING)Tj ET q 1 0 0 1 70.8661 244.8883 cm 0 0 m 453.543 0 l S Q BT /T1_1 1 Tf 10 0 0 10 70.8661 220.9966 Tm (A letter from the Board is set out on pages 1 to 8 of this circular.)Tj 0.017 Tw 0 -2.3 Td (A notice convening the AGM to be held at 10:00 a.m. on Wednesday, 18 May\ 2022 at the Office Building )Tj 0.035 Tw 0 -1.15 Td (of Rizhao Port Jurong Co., Ltd. is set out on pages 9 to 13 of this circ\ular. A form of proxy for use at the )Tj 0 Tw 0 -1.15 Td (AGM is enclosed with this circular.)Tj 0.038 Tc 0.07 Tw 0 -2.3 Td [(Whether)12.8 ( or)12.7 ( not)12.7 ( you)12.7 ( are)12.8 ( able)12.7 ( to)12.8 ( attend)12.7 ( the)12.7 ( AGM)12.7 ( in)12.8 ( person)12.7 (,)12.7 ( you)12.7 ( are)12.7 ( requested)12.7 ( to)12.7 ( complete)12.7 ( the)12.8 ( enclosed)12.9 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.15 Td (form of proxy in accordance with the instructions printed thereon. 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