(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE COOPERATION AGREEMENT ON THE FORMATION OF JV COMPANY AND (2) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 90% EQUITY INTERESTS IN THE PROJECT

MAJOR TRANSACTION - CAPITAL INJECTION AGREEMENT - DEEMED DISPOSAL OF 49% EQUITY INTEREST IN THE JV COMPANY

FORM OF PROXY

(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

FORM OF PROXY

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

PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

PROXY FORM

MAJOR TRANSACTION - CAPITAL INJECTION AGREEMENT - DEEMED DISPOSAL OF 49% EQUITY INTEREST IN THE JV COMPANY