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                Shareholder Communications Policy

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                How to receive corporate communication?

                Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Company disseminates and publishes Corporate Communications to the shareholders of the Company by electronic means.

                "Corporate Communication" means any document issued or to be issued by the Company for the information or action by any of its shareholders, including but not limited to direstors' reports and annual accounts together with auditors' reports, interim reports, notices of meetings, listing documents, circular and proxy form.

                The application forms for the Registered and Non-Registered Shareholders of the Company to opt out of the means of receipt of corporate communications and/or to request hard copies can be downloaded from the www.rzportjurong.hk of the Company's website and the HKExnews website www.hkexnews.hk.

                If shareholders wish to receive Corporate Communications in printed form, please fill in and submit the above application form to the Company's share registrar, or send an email to projsunshinerzport@163.com specifying the shareholder's name, address and request to receive the Corporate Communications in printed form. Please note that instruction to receive future Corporate Communications in printed form will be valid for one year from the receipt date of the shareholder's instruction.

                Postal code:276826
                Address:South End, Haibin 5th Road, Donggang District, Rizhao, Shandong Province, China
                Copyright© 2010-2011 Rizhao Port Jurong Co., Ltd.

                Rizhao Port Jurong Co., Ltd.