中国冶金科工集团有限公司).pdf

《中国冶金科工集团有限公司).pdf》由会员上传分享，免费在线阅读，更多相关内容在行业资料-天天文库。

1、HongKongExchangesandClearingLimitedandTheStockExchangeofHongKongLimitedtakenoresponsibilityforthecontentsofthisannouncement,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinre

2、lianceuponthewholeoranypartofthecontentsofthisannouncement.FURTHERANNOUNCEMENTPROPOSEDISSUEOFMEDIUMTERMNOTESANDSHORT-TERMFINANCINGBILLSReferenceismadetotheannouncementoftheCompanydated8June2010inrelationtotheproposedissueofmediumtermnotesandofshort-te

3、rmfinancingbillsbytheCompanyinthePRC(the“Proposals”)(the“Announcement”).Unlessotherwisedefined,capitalisedtermsinthisannouncementwillhavethesamemeaningasthosedefinedintheAnnouncement.AccordingtothearticlesofassociationoftheCompany(the“Articles”),anySh

4、areholderorShareholdersholdingindividuallyorjointly3%ormoreofthetotalissuedsharesoftheCompanyhastherighttoproposeadditionalresolutions10daysbeforeageneralmeeting.TheBoardshouldnotifytheotherShareholderswithin2daysfromthedateofreceiptofsuchwrittenpropo

5、salandincludethematterssoproposedwhicharewithinthepowerofthegeneralmeetingasmatterstobeconsideredatthegeneralmeeting.On10June2010,ChinaMetallurgicalGroupCorporation*(中國冶金科工集團有限公司),whoholdsapproximately64.18%oftheCompany’stotalissuedsharestodate,submit

6、tedawrittenproposaltotheCompanyinconnectionwiththeProposalsandthesubmissionofadditionalresolutionsinrespectoftheProposals.DetailsoftheProposalsareidenticaltothosecontainedintheAnnouncement.InaccordancewiththerelevantlawsandregulationsinthePRCandtheArt

7、icles,theBoardagreedtoputtheProposalstothe2009annualgeneralmeetingoftheCompany(the“AGM”),whichisscheduledtobeheldonTuesday,29June2010fortheShareholders’considerationandapproval.—1—GENERALAsupplementalcircularcontainingfurtherinformationontheProposals,

8、thesupplementalnoticeoftheAGMandthesupplementalproxyformwillbedespatchedtotheShareholderinduecourse.ThisannouncementismadepursuanttoRule13.09(1)oftheListingRules.ByorderoftheBoardofDirectorsMetallurgicalCorporationofChinaLtd.*HuangDanJointComp