(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

(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 R

PROXY FORM

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

FORM OF PROXY

(1) MAJOR TRANSACTION AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (FINANCIAL SERVICES FRAMEWORK AGREEMENT) AND (2) NOTICE OF SPECIAL GENERAL MEETING

(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

MAJOR AND CONTINUING CONNECTED TRANSACTIONS AND REVISION OF ANNUAL CAPS FOR THE FINANCIAL SERVICES FRAMEWORK AGREEMENT

FORM OF PROXY (SPECIAL GENERAL MEETING)

PROXY FORM (AGM)

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

FORM OF PROXY(SGM)

CCT - PROVISION OF SPECIALISED CONSTRUCTION SERVICES AND CCT - REVISION OF ANNUAL CAPS IN RESPECT OF THE 2017 CONSTRUCTION AGREEMENT AND MT AND RENEWAL OF CCT UNDER THE FINANCIAL SERVICES FRAMEWORK AG

FORM OF PROXY

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

FORM OF PROXY (SGM)

CLOSURE OF REGISTER OF MEMBERS (SGM)

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2017 TO 2020

FORM OF PROXY

PROPOSALS FOR GRANTING OF GENERAL MANDATES, RE-ELECTION OF DIRECTORS, NOTICE OF AGM

MAJOR TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTERESTS IN THE PROJECT COMPANY OF THE GROUP

MAJOR TRANSACTION - FRAMEWORK AGREEMENTS ON FINANCIAL ASSISTANCE