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There )0.5 (were no Shares entitling )0.5 (the Shareholders )]TJ 0.045 Tc 0.07 Tw 0 -1.154 Td [(to)12.5 ( attend)12.5 ( and)12.5 ( abstain)12.5 ( from)12.4 ( voting)12.5 ( in)12.5 ( favor)12.5 ( of)12.5 ( the)12.5 ( resolutions)12.5 ( proposed)12.4 ( at)12.5 ( the)12.5 ( EGM)20 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.154 Td [(as)9 ( )0.5 (set)9 ( )0.5 (out)9 ( )0.5 (in)9 ( )0.5 (Rule)9 ( )0.5 (1)9 (3)9 (.)9 (4)9 (0)9 ( )0.5 (of)9 ( )0.5 (the)9.1 ( )0.5 (Listing)9 ( )0.5 (Rules)9 (.)9 ( )0.5 (Save)9 ( )0.5 (for)9 ( )0.5 (Shandong)9 ( )0.5 (Port)9 ( )0.5 (Group)9 ( )0.5 (and)9 ( )0.5 (its)9.1 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.154 Td [(associates)12.5 ( which)12.5 ( were)12.6 ( required)12.5 ( to)12.5 ( abstain)12.5 ( from)12.5 ( voting)12.5 ( at)12.5 ( the)12.5 ( EGM)12.6 ( on)12.5 ( the)12.5 ( relevant)21 ( )]TJ 0.039 Tc 0 -1.154 Td [(resolution)12.3 ( approving)12.3 ( the)12.3 ( 2)12.3 (0)12.3 (2)12.3 (2)12.3 ( \226)12.3 ( 2)12.3 (0)12.3 (2)12.3 (4)12.3 ( Financial)12.3 ( Service)12.4 ( Framework)12.3 ( Agreement)12.3 (,)12.3 ( the)14 ( )]TJ 0.04 Tc 0 -1.154 Td [(re)0.5 (lev)0.5 (ant)13 ( Pro)0.5 (pos)0.5 (ed)12.9 ( )0.5 (Annu)0.5 (al)13 ( Ca)0.5 (ps)12.9 ( )0.5 (and)13 ( the)13 ( tr)0.5 (ans)0.5 (act)0.5 (ion)0.5 (s)12.9 ( c)0.5 (onte)0.5 (mpl)0.5 (ate)0.5 (d)12.9 ( th)0.5 (ere)0.5 (und)0.5 (er)12.9 (,)13 ( no)0.5 (ne)15 ( )]TJ 0.025 Tc 0.049 Tw 0 -1.154 Td [(of the )0.5 (Shareholders has stated )0.5 (his/her/its )0.5 (intention )0.5 (in the Circular )0.5 (to vote against or )0.5 (to )]TJ 0.047 Tw 0 -1.154 Td (abstain from voting on any of the resolutions proposed at the EGM. The c\onvening of )Tj 0.024 Tc 0 Tw 0 -1.154 Td [(the EGM was in compliance with the relevant requirements of the Company \Law of the)-1 ( )]TJ 0.025 Tc 0 -1.154 Td (PRC and the articles of association of the Company.)Tj 0.055 Tc 0.07 Tw 0 -2.308 Td [(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 ( 4)12.9 (2)12.9 (0)12.9 (,)12.9 (6)12.8 (3)12.9 (6)12.9 (,)12.9 (0)12.9 (0)12.9 (0)12.9 ( Shares)12.9 (,)29.9 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.154 Td (representing approximately 51.30% of the total number of Shares entitlin\g to vote on )Tj 0.046 Tc 0.07 Tw 0 -1.154 Td [(the)12.5 ( resolution)12.5 ( numbered)12.4 ( 1)12.5 ( at)12.5 ( the)12.5 ( EGM)12.5 (,)12.5 ( and)12.4 ( representing)12.5 ( approximately)12.4 ( 2)12.5 (5)12.5 (.)12.4 (3)12.5 (4)12.5 (%)12.5 ( of)21.1 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.154 Td (the total number of issued Shares, were present at the EGM to vote on th\e resolution )Tj 0.022 Tc 0 Tw 0 -1.154 Td [(numbered 1. Shareholders and duly authorised proxies, holding a total of\ 1,260,636,000)-3 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.154 Td [(Shares)12.2 (,)12.1 ( representing)12.1 ( approximately)12.1 ( 7)12.2 (5)12.1 (.)12.2 (9)12.1 (4)12.1 (%)12.2 ( of)12.1 ( the)12.2 ( total)12.2 ( number)12.2 ( of)12.2 ( Shares)12.1 ( entitling)20 ( )]TJ 0.077 Tc 0 -1.154 Td [(to)12.7 ( vote)12.7 ( on)12.7 ( the)12.7 ( resolutions)12.7 ( numbered)12.7 ( 2)12.7 (,)12.8 ( 3)12.7 ( and)12.7 ( 4)12.7 ( at)12.7 ( the)12.7 ( EGM)12.7 (,)12.7 ( and)12.7 ( representing)51.9 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.154 Td [(approximately 75.94% )0.5 (of the )0.5 (total )0.5 (number )0.5 (of )0.5 (issued Shares, )0.5 (were )0.5 (present )0.5 (at the )0.5 (EGM )]TJ 0.002 Tw 0 -1.154 Td (to vote on the resolutions numbered 2, 3 and 4. The resolutions at the E\GM were put to )Tj 0 Tw 0 -1.154 Td (vote by way of poll.)Tj /T1_1 1 Tf 0 -2.308 Td (POLL RESULTS OF THE EGM)Tj /T1_0 1 Tf 0.017 Tw 0 -2.308 Td (The Board is pleased to announce that the following resolutions have bee\n duly passed )Tj 0 Tw 0 -1.154 Td (at the EGM and the details of the poll results are set out as follows: )Tj ET 0 0 0 1 K 0.5 w /GS2 gs q 1 0 0 1 56.6929 369.4473 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 348.528 cm 0 0 m 0 20.669 l S Q q 1 0 0 1 85.2894 369.4473 cm 0 0 m 232.441 0 l S Q q 1 0 0 1 56.9429 327.8587 cm 0 0 m 0 20.669 l S Q q 1 0 0 1 317.7303 369.4473 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 317.7303 348.778 cm 0 0 m 0 20.419 l S Q q 1 0 0 1 391.4311 369.4473 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 465.1319 369.4473 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 317.4803 348.528 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 317.7303 327.8587 cm 0 0 m 0 20.419 l S Q q 1 0 0 1 391.4311 348.528 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 391.4311 327.8587 cm 0 0 m 0 20.419 l S Q q 1 0 0 1 465.1319 348.528 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 465.1319 327.8587 cm 0 0 m 0 20.419 l S Q q 1 0 0 1 538.8326 327.8587 cm 0 0 m 0 20.419 l S Q q 1 0 0 1 56.6929 327.6087 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 261.9394 cm 0 0 m 0 65.419 l S Q q 1 0 0 1 85.2894 327.6087 cm 0 0 m 232.441 0 l S Q q 1 0 0 1 85.2894 261.9394 cm 0 0 m 0 65.419 l S Q q 1 0 0 1 317.7303 327.6087 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 317.7303 261.9394 cm 0 0 m 0 65.419 l S Q q 1 0 0 1 391.4311 327.6087 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 391.4311 261.9394 cm 0 0 m 0 65.419 l S Q q 1 0 0 1 465.1319 327.6087 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 465.1319 261.9394 cm 0 0 m 0 65.419 l S Q q 1 0 0 1 538.8326 261.9394 cm 0 0 m 0 65.419 l S Q q 1 0 0 1 56.6929 261.6894 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 211.0201 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 85.2894 261.6894 cm 0 0 m 232.441 0 l S Q q 1 0 0 1 85.2894 211.0201 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 317.7303 261.6894 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 317.7303 211.0201 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 391.4311 261.6894 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 391.4311 211.0201 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 465.1319 261.6894 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 465.1319 211.0201 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 538.8326 211.0201 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 56.6929 210.7701 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 160.1008 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 85.2894 210.7701 cm 0 0 m 232.441 0 l S Q q 1 0 0 1 85.2894 160.1008 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 317.7303 210.7701 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 317.7303 160.1008 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 391.4311 210.7701 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 391.4311 160.1008 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 465.1319 210.7701 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 465.1319 160.1008 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 538.8326 160.1008 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 317.7303 159.8508 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 317.7303 109.1815 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 391.4311 109.1815 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 317.7303 108.9315 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 56.6929 159.8508 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 109.1815 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 85.2894 159.8508 cm 0 0 m 232.441 0 l S Q q 1 0 0 1 85.2894 109.1815 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 391.4311 159.8508 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 465.1319 159.8508 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 465.1319 109.1815 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 538.8326 109.1815 cm 0 0 m 0 50.419 l S Q q 1 0 0 1 56.6929 108.9315 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 73.2622 cm 0 0 m 0 35.419 l S Q q 1 0 0 1 85.2894 108.9315 cm 0 0 m 232.441 0 l S Q q 1 0 0 1 391.4311 108.9315 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 465.1319 108.9315 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 56.6929 73.0122 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 73.0122 cm 0 0 m 232.441 0 l S Q q 1 0 0 1 317.7303 73.0122 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 391.4311 73.0122 cm 0 0 m 73.701 0 l S Q q 1 0 0 1 465.1319 73.0122 cm 0 0 m 73.951 0 l S Q q 1 0 0 1 538.8326 348.778 cm 0 0 m 0 20.419 l S Q q 1 0 0 1 538.8326 73.2622 cm 0 0 m 0 35.419 l S Q BT /GS0 gs /T1_1 1 Tf 10.4 0 0 13 117.408 345.3886 Tm (ORDINARY RESOLUTIONS)Tj 23.847 0.805 Td (NUMBER OF VOTES \(%\))Tj -0.025 Tw -2.123 -1.609 Td (FOR)Tj 5.814 0 Td (AGAINST)Tj 7.142 0 Td (ABSTAIN)Tj /T1_0 1 Tf -39.519 -1.609 Td (1.)Tj 0.113 Tc 0.07 Tw 2.295 0 Td [(To)12.4 ( consider)12.4 ( and)12.4 ( approve)12.5 ( the)12.5 ( 2)12.5 (0)12.4 (2)12.5 (2)12.4 ( \226)12.5 ( 2)12.5 (0)12.4 (2)12.5 (4)88 ( )]TJ 0.117 Tc 0 -1.154 Td [(Financial)12.6 ( Service)12.6 ( Framework)12.6 ( Agreement)12.6 (,)92.1 ( )]TJ 0.091 Tc 0 -1.154 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 -1.154 Td (transactions contemplated thereunder.)Tj -0.025 Tw 22.723 3.385 Td (420,636,000)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 -40.78 -3.763 Td (2.)Tj 0.041 Tw 2.295 0 Td [(To consider and approve the )0.5 (proposed )0.5 (election of )]TJ 0.042 Tc 0.07 Tw 0 -1.154 Td [(Mr)12.6 (.)12.7 ( Fang)12.6 ( Lei)12.6 ( as)12.6 ( a)12.6 ( non)12.6 (-)12.7 (executive)12.7 ( director)12.6 ( of)12.7 ( the)17.1 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.154 Td (Company.)Tj 22.323 2.231 Td (1,260,636,000)Tj 1.463 -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 -40.78 -2.609 Td (3.)Tj 0.041 Tw 2.295 0 Td [(To consider and approve the )0.5 (proposed )0.5 (election of )]TJ 0.08 Tw 0 -1.154 Td (Mr. Terence Seow as a non-executive director of )Tj 0 Tw 0 -1.154 Td (the Company.)Tj -0.025 Tw 22.323 2.231 Td (1,260,636,000)Tj 1.463 -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 -40.78 -2.609 Td (4.)Tj 0.041 Tw 2.295 0 Td [(To consider and approve the )0.5 (proposed )0.5 (election of )]TJ 0.036 Tc 0.072 Tw 0 -1.154 Td [(Mr)11 (.)11 ( )0.5 (Francis)11 ( )0.5 (Nyan)11 ( )0.5 (as)11 ( )0.5 (a)11.1 ( )0.5 (non)11 (-)11 (executive)11 ( )0.5 (director)11 ( )0.5 (of)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (the Company.)Tj -0.025 Tw 22.323 2.231 Td (1,260,636,000)Tj 1.463 -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 -2.609 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)12.2 ( of)12.3 ( the)12.3 ( resolutions)12.3 ( numbered)12.3 ( 1)12.2 ( to)12.3 ( 4)12.2 (,)12.3 ( these)25.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.154 Td (resolutions were duly passed as ordinary resolutions.)Tj ET endstreamendobj21 0 obj<>/Subtype/Form>>stream endstreamendobj11 0 obj<>endobj20 0 obj<>endobj8 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 1 \226)Tj 0.065 Tc 0.07 Tw 13 0 3.4833 13 55.3588 776.3483 Tm [(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 0.031 Tc 0.077 Tw 0.33 -1.231 Td [(K)0.5 (o)0.6 (n)0.5 (g)6 ( )0.5 (L)0.5 (i)0.6 (m)0.5 (i)0.5 (t)0.6 (e)0.5 (d)6 ( )0.5 (t)0.5 (a)0.6 (k)0.5 (e)6 ( )0.5 (n)0.6 (o)6 ( )0.5 (r)0.5 (e)0.6 (s)0.5 (p)0.5 (o)0.5 (n)0.6 (s)0.5 (i)0.5 (b)0.6 (i)0.5 (l)0.5 (i)0.5 (t)0.6 (y)6 ( )0.5 (f)0.5 (o)0.6 (r)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.6 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (e)0.5 (n)0.5 (t)0.6 (s)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (t)0.6 (h)0.5 (i)0.5 (s)6 ( )0.5 (a)0.6 (n)0.5 (n)0.5 (o)0.6 (u)0.5 (n)0.5 (c)0.6 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)6 (,)6 ( )0.5 (m)0.5 (a)0.6 (k)0.5 (e)6.1 ( )0.5 (n)0.5 (o)6 ( )]TJ 0.027 Tc 0.081 Tw 0.33 -1.231 Td [(representation)2 ( )0.5 (as)2 ( )0.5 (to)2 ( )0.5 (its)2 ( )0.5 (accuracy)2 ( )0.5 (or)2 ( )0.5 (completeness)2 ( )0.5 (and)1.9 ( )0.5 (expressly)2 ( )0.5 (disclaim)2 ( any)2 ( )0.5 (liability)2 ( )]TJ 0.025 Tc 0.077 Tw 0.33 -1.231 Td (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 ET /PlacedGraphic /MC0 BDC EMC q 69.916 609.4 455.444 87.208 re W n BT /CS0 cs 1 scn /T1_1 1 Tf 11.5 0 3.0814 11.5 70.5871 631.9858 Tm (\(a joint stock company incorporated in the People\222s Republic of Chin\a with limited liability)Tj 0 Tc 38.948 0 Td (\))Tj /T1_2 1 Tf 0.025 Tc 12 0 0 12 246.6987 612.0166 Tm (\(Stock Code: 6117)Tj 0 Tc 8.194 0 Td (\))Tj ET Q q 75.173 696.608 m 75.041 696.607 74.908 696.6 74.776 696.587 c 74.776 696.587 l 74.776 696.571 l 74.634 696.571 l 74.479 696.551 74.323 696.523 74.171 696.489 c 74.171 696.489 l 74.171 696.485 l 74.155 696.485 l 73.873 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0.482 -6.625 1.156 -6.017 1.156 -4.798 c 1.156 0 l h f* Q Q BT /T1_3 1 Tf 14 0 0 14 61.2156 576.4003 Tm (\(1\) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING)Tj 4.613 -1.429 Td (HELD ON 28 DECEMBER 2022 AT 10:00 A.M.; AND)Tj -4.653 -1.429 Td (\(2\) APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND CHANGE )Tj 0.853 -1.429 Td (OF MEMBERS OF THE REMUNERATION COMMITTEE AND THE )Tj 9.073 -1.429 Td (NOMINATION COMMITTEE)Tj /T1_0 1 Tf 0.049 Tw 13 0 0 13 56.6929 464.4002 Tm (References are made to the notice of extraordinary general meeting dated\ 5 December )Tj 0.011 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 5 December 2022 \(the \223)Tj /T1_3 1 Tf -0.025 Tw (Circular)Tj /T1_0 1 Tf 0.011 Tw (\224\) of )Tj 0.025 Tw 0 -1.231 Td (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 0.042 Tc 0.07 Tw 0 -1.231 Td [(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)12.4 ( those)12.4 ( defined)12.4 ( in)12.4 ( the)17.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (EGM Notice and the Circular.)Tj 0.049 Tc 0.07 Tw 0 -2.462 Td [(The)12.6 ( EGM)12.6 ( was)12.7 ( held)12.7 ( at)12.6 ( 1)12.7 (0)12.6 (:)12.6 (0)12.7 (0)12.6 ( a)12.7 (.)12.6 (m)12.7 (.)12.6 ( on)12.6 ( Wednesday)12.6 (,)12.6 ( 2)12.6 (8)12.7 ( December)12.6 ( 2)12.6 (0)12.6 (2)12.7 (2)12.6 ( at)12.6 ( the)12.7 ( Office)24.1 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(Building)5 ( )0.5 (of)5 ( )0.5 (Rizhao)5 ( )0.5 (Port)5 ( )0.5 (Jurong)5 ( )0.5 (Co)5 (.)5 (,)5 ( )0.5 (Ltd)5 (.)5 (,)5 ( )0.5 (South)5 ( )0.5 (End)5 (,)5 ( )0.5 (Haibin)5 ( )0.6 (5)4.9 (th)5 ( )0.5 (Road)5 (,)5 ( )0.5 (Rizhao)5 ( )0.5 (City)5 (,)5 ( )]TJ 0 -1.231 Td [(S)0.5 (h)0.6 (a)0.6 (n)0.5 (d)0.5 (o)0.6 (n)0.5 (g)5 ( )0.5 (P)0.6 (r)0.5 (o)0.6 (v)0.5 (i)0.6 (n)0.5 (c)0.6 (e)5 (,)5 ( )0.5 (t)0.5 (h)0.6 (e)5 ( )0.5 (P)0.5 (R)0.6 (C)5 (.)5 ( )0.5 (A)0.5 (l)0.6 (l)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (t)0.6 (h)0.5 (e)5 ( )0.5 (D)0.6 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.6 (s)5 ( )0.5 (a)0.5 (t)0.6 (t)0.5 (e)0.6 (n)0.5 (d)0.6 (e)0.5 (d)5 ( )0.5 (t)0.6 (h)0.5 (e)5 ( )0.5 (E)0.6 (G)0.5 (M)5 (.)5 ( )0.5 (M)0.6 (r)5 (.)5 ( )0.5 (C)0.6 (u)0.5 (i)5 ( )0.5 (L)0.6 (i)0.5 (a)0.6 (n)0.5 (g)5 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 Td [(and)12.2 ( Mr)12.1 (.)12.2 ( Zhang)12.2 ( Feng)12.2 ( attended)12.1 ( the)12.2 ( EGM)12.2 ( in)12.1 ( person)12.2 ( while)12.1 ( Mr)12.2 (.)12.1 ( Chen)12.1 ( Lei)12.1 (,)12.2 ( Mr)12.1 (.)12.2 ( Zhang)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Zixue, Mr. Wu Xibin and Mr. Lee Man Tai attended the EGM by video confer\ence.)Tj 0.043 Tc 0.07 Tw 0 -2.462 Td [(As)12.5 ( at)12.4 ( the)12.4 ( date)12.5 ( of)12.4 ( the)12.4 ( EGM)12.4 (,)12.5 ( the)12.5 ( total)12.4 ( number)12.4 ( of)12.4 ( issued)12.4 ( Shares)12.5 ( of)12.4 ( the)12.4 ( Company)12.4 ( was)18 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(1,660,000,000, c)-12.9 (o)-12.8 (m)-12.9 (p)-12.8 (r)-12.9 (i)-12.9 (s)-12.8 (i)-12.9 (n)-12.8 (g 840,000,000 D)-12.8 (o)-12.9 (m)-12.9 (e)-12.8 (s)-12.8 (t)-12.9 (i)-12.9 (c S)-12.9 (h)-12.8 (a)-12.8 (r)-12.9 (e)-12.9 (s a)-12.8 (n)-12.9 (d 820,000,000 H S)-12.8 (h)-12.9 (a)-12.8 (r)-12.9 (e)-12.8 (s, )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(which)12.1 ( was)12.1 ( the)12.1 ( total)12.1 ( number)12.1 ( of)12.1 ( Shares)12.1 ( entitling)12.1 ( the)12.2 ( Shareholders)12.2 ( to)12.1 ( attend)12.1 ( and)12.2 ( vote)16 ( )]TJ 0.058 Tc 0 -1.231 Td [(on)12.4 ( the)12.5 ( resolutions)12.5 ( numbered)12.5 ( 2)12.4 (,)12.5 ( 3)12.4 ( and)12.5 ( 4)12.4 ( at)12.4 ( the)12.5 ( EGM)12.5 (.)12.5 ( As)12.5 ( at)12.5 ( the)12.5 ( date)12.5 ( of)12.4 ( the)12.5 ( EGM)12.5 (,)33 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Shandong Port Group and its associates are interested in 840,000,000 Dom\estic Shares, )Tj 0.024 Tc 0 -1.231 Td [(representing approximately 50.6% of the total issued share capital of th\e Company, and)-1 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.231 Td (are required to abstain from voting on the resolution numbered 1 approvi\ng the 2022 \226 )Tj 0 Tw 0 -1.231 Td (2024 Financial Service Framework Agreement, the relevant Proposed Annual\ Caps and )Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(the)6 ( )0.6 (transactions)6 ( )0.5 (contemplated)6 ( )0.5 (thereunder)6 ( )0.5 (at)6 ( )0.5 (the)6 ( )0.5 (EGM)6 (.)6.1 ( )0.5 (Accordingly)6 (,)6 ( )0.5 (the)6 ( )0.5 (total)6 ( )0.5 (number)6 ( )]TJ 0.025 Tc 0.022 Tw 0 -1.231 Td (of Shares entitling the Shareholders to attend and vote on the resolutio\n numbered 1 at )Tj 0 Tw 0 -1.231 Td (the EGM was 820,000,000 Shares.)Tj ET endstreamendobj17 0 obj<>endobj18 0 obj<>endobj29 0 obj<>endobj30 0 obj<>endobj28 0 obj<>endobj31 0 obj<>endobj16 0 obj<>endobj32 0 obj<>stream 2020-10-06T08:53+08:00 2020-10-06T08:53:01+08:00 2020-10-06T08:53:01+08:00 Adobe Illustrator CC 2014 (Windows) 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