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MAJOR TRANSACTIONS – DISPOSAL OF 45% OF THE ENTIRE EQUITY INTEREST AND THE SHAREHOLDER’S LOAN IN A SUBSIDIARY AND PROVISION OF LOANS BY THE TARGET COMPANY

2022-01-19

Minmetals Land Limited

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PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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(1)MAJOR TRANSACTION IN RELATION TO KUANGMAO LOAN FRAMEWORK AGREEMENT;(2)MAJOR TRANSACTION IN RELATION TO KUANGRUN LOAN FRAMEWORK AGREEMENT;AND(3)MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATIO

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