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(t)0.5 (e)0.5 (s)14.1 ( )]TJ 0.025 Tc 0.054 Tw 0 -1.333 TD (must be lodged with the Company\222s H Share registrar, Computershare Ho\ng Kong Investor Services Limited, )Tj 0.045 Tw 0 -1.333 TD (at Shops 1712\2261716, 17th Floor, Hopewell Centre, 183 Queen\222s Road \East, Wanchai, Hong Kong, and in any )Tj 0 Tw T* (case no later than 4:30 p.m. on Friday, 15 November 2019.)Tj 0.062 Tw -3.15 -2.667 Td [(5. )-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. 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(the)10 ( )0.5 (approval)10 ( )]TJ 0.042 Tc 0.07 Tw T* [(of)12.1 ( the)12.1 ( Shareholders)12.1 ( at)12.1 ( the)12.1 ( EGM)12.1 ( to)12.1 ( authorize)12.1 ( the)12.1 ( Board)12.1 ( to)12.1 ( determine)12.1 ( the)12.1 ( remuneration)12.1 ( of)12.1 ( Grant)17 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 TD (Thornton.)Tj /T1_1 1 Tf 1.76 Tw -2.835 -3.2 Td (3. EGM)Tj /T1_0 1 Tf 0.044 Tc 0.07 Tw 2.835 -3.2 Td [(A)12.1 ( supplemental)12.1 ( notice)12.1 ( convening)12.1 ( the)12.1 ( EGM)12 ( to)12.1 ( be)12.1 ( held)12.1 ( as)12 ( originally)12.1 ( scheduled)12.1 ( at)12.1 ( 1)12.1 (0)12 (:)12.1 (0)12.1 (0)12.1 ( a)12.1 (.)12.1 (m)12.1 (.)12 ( on)19 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.6 TD (Tuesday, 17 December 2019 at East Conference Room, 3/F, Office Building \of Rizhao Port Jurong )Tj 0.041 Tw T* (Co., Ltd., South End, Haibin 5th Road, Rizhao, Shandong Province, the PR\C, is set out on pages 4 )Tj 0 Tw T* (to 6 of this circular.)Tj ET endstreamendobj33 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 151.246 676.241 292.784 46.594 re W n 0 0 0 0 K 1.767 w 22.926 M 1 j /GS1 gs q 1 0 0 1 180.9161 721.8691 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 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l h f* Q Q BT 10 0 2.6795 10 99.9831 448.3712 Tm (\(a joint stock company incorporated in the People\222s Republic of Chin\a with limited liability\))Tj /T1_1 1 Tf 10 0 0 10 254.9632 434.3712 Tm (\(Stock Code: 6117\))Tj 11 0 0 11 88.8933 394.3712 Tm (PROPOSED APPOINTMENT OF AUDITOR AND SUPPLEMENTAL NOTICE OF )Tj 8.988 -1.273 Td (EXTRAORDINARY GENERAL MEETING)Tj ET q 1 0 0 1 70.8661 351.3513 cm 0 0 m 453.543 0 l S Q BT /T1_0 1 Tf 0.056 Tc 0.07 Tw 10 0 0 10 70.8661 319.3712 Tm [(This)12.4 ( supplemental)12.4 ( circular)12.4 ( should)12.3 ( be)12.4 ( read)12.4 ( together)12.5 ( with)12.4 ( the)12.4 ( circular)12.4 ( and)12.4 ( notice)12.4 ( of)12.3 ( the)12.4 ( EGM)12.4 ( of)12.4 ( the)31.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.3 TD (Company dated 3 November 2019.)Tj 0 -2.6 TD (A letter from the Board is set out on pages 1 to 3 of this circular.)Tj 0.078 Tw T* (A supplemental notice convening the EGM to be held as originally schedul\ed at 10:00 a.m. on Tuesday, )Tj 0.026 Tw 0 -1.3 TD (17 December 2019 at East Conference Room, 3/F, Office Building of Rizhao\ Port Jurong Co., Ltd., South )Tj 0.058 Tw T* (End, Haibin 5th Road, Rizhao, Shandong Province, the PRC is set out on p\ages 4 to 6 of this circular. A )Tj 0 Tw T* (revised form of proxy for use at the EGM is enclosed with this circular.\)Tj 0.039 Tc 0.07 Tw 0 -2.6 TD [(Whether)12.6 ( or)12.6 ( not)12.6 ( you)12.6 ( are)12.6 ( able)12.6 ( to)12.6 ( attend)12.6 ( the)12.6 ( EGM)12.6 ( in)12.6 ( person)12.6 (,)12.6 ( you)12.6 ( are)12.7 ( requested)12.6 ( to)12.6 ( complete)12.6 ( the)12.7 ( enclosed)13.9 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.3 TD (revised form of proxy in accordance with the instructions printed thereo\n. For holders of the H Shares, the )Tj 0.03 Tw T* [(revised )0.5 (form of )0.5 (proxy )0.5 (should )0.5 (be )0.5 (returned )0.5 (to the )0.5 (Company\222s )0.5 (H )0.5 (Share registrar, )0.5 (Computershare )0.5 (Hong )0.5 (Kong )]TJ 0.004 Tw T* (Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen\222s\ Road East, Wanchai, Hong Kong, )Tj 0.002 Tw T* (as soon as possible and in any event not less than 24 hours before the t\ime appointed for the holding of the )Tj 0 Tw T* (EGM or any adjournment thereof.)Tj 0.031 Tc 0.077 Tw 0 -2.6 TD [(Completion)6 ( )0.5 (and)6 ( )0.5 (return)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (revised)6 ( )0.5 (form)6 ( )0.5 (of)6 ( )0.5 (proxy)6.1 ( )0.5 (will)6 ( )0.6 (not)5.9 ( )0.6 (preclude)6 ( )0.5 (you)6 ( )0.5 (from)6 ( )0.5 (attending)6 ( )0.5 (and)6 ( )0.5 (voting)6 ( )0.5 (in)6 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.3 TD (person at the EGM or any adjourned meeting should you so wish and in suc\h event, the revised form of )Tj 0 Tw T* (proxy shall be deemed to be revoked.)Tj ET endstreamendobj26 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 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 11 0 0 12.5 72.3334 753.0579 Tm (THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION)Tj ET endstreamendobj70 0 obj<>endobj71 0 obj<>endobj72 0 obj<>stream H墊T PT 臊愢:岷>顨茺%俀EP?G%feweexw丒A嵅水<QＷH养QL-m誘您f栽G处フh?^衔豷?鞮g鎩鼾彛爞(匓1$=9!%)yTjtf8億5 qP? 謦F.Ｘ?Z\?俏幺y接h堜,诹馞噾/敐齌9硟觭N^o0Z鮸g7q)f涊Y渙洇凥ra櫃`騀g秖蝄#赏%?'Х柑逳3櫶9苸_>};侨;蹁o'0<芳€7; зns n覽?儏濈虅絽累F?Z椢寍FF?奟悘z嚔FP jt5憿抏*旿)+湂?dTL ?HtC櫔欹瞄J碍祀R;??H鬔s齘5uJxLcy氵匋羟齥槀蔀縍?,颰US張 嬄6<@奵KI偤滯xU垠%:??簋朐Rs助a<,惞jQ鯒lC帽絑(牱绲$涑藡7恬hy笁黕X薀鈘ナuJ i厺?1F`nJ#帻ud霻雂?nG痎g鸿 搹纇鶲8d\沄牂X潖槢 骔L9=F僊x幝Kp勧X(匒唼犏"俹鋮?垇-惾磏 Whō 厖?H沫Z|乫v蜩Hy?曱奓E-c燌嵑磙斧︻沛(紐靗磆]鉗璲乷?庰淒堎蠢1$濟?欟恍媤瀃疋t $oxT嗜歒vx羞蟈馵鹾h峌% ?5(4譁?砍W+@?彺獓斿l'4 恜n ?觞M?=B桗狾Tk鼧G磙?:瘟n華桹V邓<:^~?Kf57?繉濉€鎜4拯枀曕?Q|緵#維!H礌% $覀:??;?濘v緰i(蠏 绞孌 a?A ?匒戁FcevF,YPwJ'Z袃媸?y葬=F0樏%贞??x仧帇帻u蜴傟[瑯婎礣u讗氲/鯷餬癣y鷼П?謔G楂K&塌V (抖x遀V4V!逽~N|騑疑6o??"絉P(?ulУ3儭H w醪鈭*母膖}j戕尥$r弉浑棫备蹏1^墬耵飳n俞贰d{YZ橵浙j晢? 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