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h
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h
f*
Q
441.276 655.848 2.05 -2.108 re
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h
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h
413.715 653.521 m
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h
405.149 650.637 m
405.149 651.526 l
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394.928 653.299 m
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388.633 661.834 m
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364.057 651.413 m
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370.15 654.961 m
370.15 660.892 l
368.693 660.892 l
366.717 660.855 365.712 659.822 365.676 657.788 c
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h
353.779 653.521 m
353.779 662.224 l
358.034 662.224 l
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361.43 653.521 l
359.598 653.521 l
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355.665 660.948 l
355.665 653.521 l
h
347.161 653.299 m
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349.962 662.113 351.365 660.618 351.47 657.732 c
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347.213 654.463 m
348.723 654.537 349.497 655.607 349.532 657.675 c
349.497 659.822 348.723 660.929 347.213 661.003 c
345.669 660.966 344.879 659.857 344.843 657.675 c
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335.637 653.353 m
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341.135 660.892 l
339.034 660.892 l
338.064 660.892 337.561 660.395 337.523 659.397 c
337.523 653.353 l
h
325.463 656.571 m
325.463 662.004 l
327.294 662.004 l
327.294 656.735 l
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333.116 662.004 l
333.116 653.353 l
328.751 653.353 l
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314.911 654.85 m
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320.839 665.438 l
322.723 665.438 l
322.723 657.675 l
322.723 654.757 321.415 653.299 318.79 653.299 c
317.102 653.262 315.807 653.78 314.911 654.85 c
264.607 653.299 m
261.949 653.446 260.549 654.908 260.404 657.675 c
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264.662 654.463 m
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254.541 658.952 m
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256.587 654.463 m
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h
240.594 653.574 m
240.594 666.215 l
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242.482 660.948 l
242.482 653.574 l
h
230.584 653.574 m
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238.02 662.056 l
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238.235 653.574 l
h
226.443 665.494 1.886 -1.774 re
226.443 662.004 1.886 -8.483 re
216.268 664.219 m
216.268 659.728 l
219.393 659.728 l
221.19 659.691 222.052 660.413 221.98 661.892 c
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h
222.413 653.521 m
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216.268 658.455 l
216.268 653.521 l
214.381 653.521 l
214.381 665.494 l
219.826 665.494 l
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224.62 653.521 l
h
f*
Q
q
151.246 650.025 292.784 46.593 re
W n
/GS1 gs
q 1 0 0 1 304.1846 660.7815 cm
0 0 m
0 1.274 l
1.401 1.274 l
1.401 4.712 l
3.289 4.712 l
3.289 1.274 l
5.121 1.274 l
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h
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h
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h
f*
Q
Q
BT
11.5 0 3.0814 11.5 70.3351 630.0248 Tm
(\(a joint stock company incorporated in the People\222s Republic of Chin\a with limited liability\))Tj
/T1_1 1 Tf
13 0 0 13 242.1608 614.0248 Tm
(\(Stock Code: 6117\))Tj
15 0 0 15 60.0556 578.0248 Tm
(POLL RESULTS OF THE FOURTH EXTRAORDINARY GENERAL )Tj
3.809 -1.333 Td
(MEETING OF 2019 HELD ON 17 DECEMBER 2019)Tj
/T1_0 1 Tf
0.04 Tw 13 0 0 13 56.6929 526.0248 Tm
[(References )0.5 (are )0.5 (made )0.5 (to the )0.5 (notice )0.5 (of )0.5 (extraordinary )0.5 (general )0.5 (meeting )0.5 (dated )0.5 (3 )0.5 (November )]TJ
0.071 Tw 0 -1.231 TD
(2019 \(the \223)Tj
/T1_1 1 Tf
(EGM Notice)Tj
/T1_0 1 Tf
(\224\), the circular dated 3 November 2019 \(the \223)Tj
/T1_1 1 Tf
-0.025 Tw (Circular)Tj
/T1_0 1 Tf
0.071 Tw (\224\), the )Tj
0.045 Tc 0.07 Tw T*
[(supplemental)12.1 ( notice)12.1 ( of)12.1 ( extraordinary)12.1 ( general)12.1 ( meeting)12.1 ( dated)12.1 ( 2)12.2 ( December)12.2 ( 2)12.1 (0)12.1 (1)12.1 (9)12.2 ( \(the)20 ( )]TJ
0 Tc 0 Tw T*
(\223)Tj
/T1_1 1 Tf
0.025 Tc 0.06 Tw 0.469 0 Td
[(Supplemental )0.5 (EGM )0.5 (Notice)]TJ
/T1_0 1 Tf
[(\224\) )0.5 (and )0.5 (the )0.5 (supplemental )0.5 (circular )0.5 (dated )0.5 (2 )0.5 (December )0.5 (2019 )]TJ
0.04 Tc 0.07 Tw -0.469 -1.231 Td
[(\(the)12.1 ( \223)]TJ
/T1_1 1 Tf
[(Supplemental)12.2 ( Circular)]TJ
/T1_0 1 Tf
[(\224\))12.1 ( of)12.1 ( Rizhao)12.1 ( Port)12.1 ( Jurong)12.1 ( Co.,)12.1 ( Ltd.)12.1 ( \(the)12.2 ( \223)]TJ
/T1_1 1 Tf
-0.04 Tw (Company)Tj
/T1_0 1 Tf
[(\224\).)15 ( )]TJ
0.044 Tc 0.07 Tw T*
[(Unless)12.5 ( the)12.5 ( context)12.5 ( otherwise)12.5 ( requires,)12.5 ( capitalised)12.5 ( terms)12.5 ( used)12.5 ( herein)12.5 ( shall)12.5 ( have)12.5 ( the)19.1 ( )]TJ
0.037 Tc 0.071 Tw T*
[(same)12 ( )0.5 (meanings)12 ( )0.5 (as)12 ( )0.5 (those)12 ( )0.5 (defined)12 ( )0.5 (in)12 ( )0.5 (the)12 ( )0.5 (EGM)12 ( )0.5 (Notice,)12.1 ( the)12 ( )0.5 (Circular,)11.9 ( )0.6 (the)12 ( )0.5 (Supplemental)11.9 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(EGM Notice and the Supplemental Circular.)Tj
0.076 Tw 0 -2.462 TD
(The EGM was held at 10:00 a.m. on Tuesday, 17 December 2019 at East Conf\erence )Tj
0.037 Tc 0.071 Tw 0 -1.231 TD
[(Room,)12 ( )0.5 (3)12 (/F,)12 ( )0.5 (Office)12 ( )0.5 (Building)12 ( )0.5 (of)12 ( )0.5 (Rizhao)11.9 ( )0.6 (Port)12 ( )0.5 (Jurong)12 ( )0.6 (Co.,)12 ( )0.5 (Ltd.,)12 ( )0.5 (South)12 ( )0.5 (End,)12 ( )0.5 (Haibin)12 ( )0.5 (5)12 (th)12.1 ( )]TJ
0.048 Tc 0.07 Tw T*
[(R)0.5 (o)0.6 (a)0.5 (d)0.5 (,)13.1 ( )0.5 (R)0.5 (i)0.6 (z)0.5 (h)0.5 (a)0.6 (o)0.5 (,)13 ( )0.6 (S)0.5 (h)0.5 (a)0.6 (n)0.5 (d)0.5 (o)0.6 (n)0.5 (g)13 ( )0.5 (P)0.6 (r)0.5 (o)0.5 (v)0.5 (i)0.6 (n)0.5 (c)0.6 (e)0.5 (,)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (P)0.5 (R)0.6 (C)0.5 (.)13 ( )0.6 (T)0.5 (h)0.5 (e)13.1 ( )0.5 (E)0.5 (G)0.6 (M)13 ( )0.5 (w)0.6 (a)0.5 (s)13.1 ( )0.5 (c)0.5 (h)0.6 (a)0.5 (i)0.6 (r)0.5 (e)0.5 (d)13 ( )0.6 (b)0.5 (y)13 ( )0.6 (M)0.5 (r)0.6 (.)13 ( )0.5 (Z)0.5 (h)0.6 (a)0.5 (n)0.5 (g)23.1 ( )]TJ
0.025 Tc 0 Tw T*
(Baohua, the chairman of the Board and a non-executive Director of the Co\mpany.)Tj
0.043 Tc 0.07 Tw 0 -2.462 TD
[(As)12.6 ( at)12.6 ( the)12.6 ( date)12.6 ( of)12.6 ( the)12.6 ( EGM,)12.6 ( the)12.6 ( total)12.6 ( number)12.5 ( of)12.6 ( issued)12.6 ( Shares)12.6 ( of)12.6 ( the)12.6 ( Company)12.5 ( was)18 ( )]TJ
0.025 Tc 0.083 Tw 0 -1.231 TD
[(1,660,000,000, c)-12.7 (o)-12.7 (m)-12.7 (p)-12.7 (r)-12.7 (i)-12.7 (s)-12.7 (i)-12.7 (n)-12.7 (g 840,000,000 D)-12.7 (o)-12.7 (m)-12.7 (e)-12.7 (s)-12.7 (t)-12.7 (i)-12.7 (c S)-12.7 (h)-12.7 (a)-12.6 (r)-12.7 (e)-12.7 (s a)-12.7 (n)-12.7 (d 820,000,000 H S)-12.7 (h)-12.7 (a)-12.7 (r)-12.7 (e)-12.7 (s)-12.7 (, )]TJ
0.032 Tc 0.076 Tw T*
[(w)0.5 (h)0.6 (i)0.5 (c)0.5 (h)7 ( )0.5 (w)0.6 (a)0.5 (s)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (t)0.6 (o)0.5 (t)0.5 (a)0.6 (l)6.9 ( )0.6 (n)0.5 (u)0.5 (m)0.5 (b)0.5 (e)0.6 (r)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (S)0.5 (h)0.6 (a)0.5 (r)0.5 (e)0.5 (s)7.1 ( )0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.6 (t)0.5 (l)0.5 (i)0.5 (n)0.5 (g)7 ( )0.5 (t)0.6 (h)0.5 (e)7 ( )0.5 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (e)0.5 (r)0.5 (s)7 ( )0.5 (t)0.6 (o)7 ( )0.5 (a)0.5 (t)0.5 (t)0.6 (e)0.5 (n)0.5 (d)7 ( )0.5 (a)0.6 (n)0.5 (d)7 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (e)7 ( )0.6 (o)0.5 (n)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )]TJ
0.046 Tc 0.07 Tw T*
[(r)0.5 (es)0.5 (o)0.5 (l)0.5 (ut)0.5 (io)0.5 (n)0.5 (s)12.9 ( )0.5 (p)0.5 (ro)0.5 (p)0.5 (os)0.5 (e)0.5 (d)12.9 ( )0.5 (a)0.5 (t)13 ( t)0.5 (he)13 ( )0.5 (E)0.5 (GM)0.5 (.)13 ( N)0.5 (o)13 ( )0.5 (Sh)0.5 (a)0.5 (re)0.5 (h)0.5 (ol)0.5 (d)0.5 (er)0.5 (s)13 ( )0.5 (wa)0.5 (s)13 ( r)0.5 (e)0.5 (q)0.5 (ui)0.5 (r)0.5 (ed)13 ( )0.5 (un)0.5 (d)0.5 (er)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (Li)0.5 (s)0.5 (ti)0.5 (ng)21.1 ( )]TJ
T*
[(Rules)12.7 ( to)12.6 ( abstain)12.7 ( from)12.7 ( voting)12.7 ( on)12.7 ( the)12.7 ( resolutions.)12.7 ( There)12.7 ( was)12.6 ( no)12.7 ( Shares)12.6 ( entitling)12.7 ( the)21 ( )]TJ
0.025 Tc 0.058 Tw T*
(Shareholders to attend and abstain from voting in favor of the resolutio\ns proposed at )Tj
0.078 Tw T*
(the EGM as set out in Rule 13.40 of the Listing Rules. None of the Share\holders has )Tj
0.083 Tw T*
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