Supervisory Committee Resolutions

Legal Opinion

Rules for Convertible Corporate Bondholders' Meetings

Assurance Report on the Use of Proceeds Previously Raised

Independent Directors Opinion

Report on the Use of Proceeds Previously Raised

Feasibility Report on the Use of Proceeds Raised in the Public Issuance of A Share Convertible Corporate Bonds for the Year 2020

Profit Distribution and Return Plan for the Next Three Years (Year 2020-2022)

Announcement in relation to the Acquisition of Guyana Goldfields Inc. in Cash

Resolutions Passed at the 2019 Annual General Meeting

Discloseable Transaction-Announcement in relation to the Acquisition of 50.1% Equity Interest in Tibet Julong Copper Co., Ltd.

Independent Directors Opinion