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FORM OF PROXY

2020-05-11

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(1) MAJOR ACQUISITION AND CONNECTED TRANSACTIONS IN RELATION TO (I) ACQUISITION OF 49% EQUITY INTERESTS IN TIANJIN YIJIAHE; (II) CAPITAL INJECTION IN MINMETALS LAND HUNAN; (2) CONTINUING CONNECTED TRA

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RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE 2020 CONSTRUCTION AGREEMENT

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