Announcement in relation to Cash Management of a Portion of the Idle Proceeds of the Company

Legal Opinion for 2016 Annual General Meeting

Resolution in relation to Strengthening Occupational Health Management

Resolution in relation to Enhancing the Development of Green Mines

Board of Directors Resolutions

Announcement in relation to Change of Registered Capital of the Company and Amendments to the Articles of Association

Resolutions Passed at the 2016 Annual General Meeting

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017

Announcement in relation to Cash Management of a Portion of the Idle Proceeds of the Company

Announcement in relation to Cash Management of a Portion of the Idle Proceeds of the Company

Verification Opinion of Essence Securities Co., Ltd. on Cash Management of a Portion of the Idle Proceeds by the Company

Verification Opinion of Essence Securities Co., Ltd. on the Company Using the Proceeds Raised to Enlarge the Share Capital of its Wholly-owned Subsidiaries