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1、 1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in re
2、liance upon the whole or any part of the contents of this announcement. FURTHER ANNOUNCEMENT PROPOSED ISSUE OF MEDIUM TERM NOTES AND SHORT-TERM FINANCING BILLS Reference is made to the announcement of the Company dated 8 June 2010 in relation to the proposed issue of medium term notes and of short-t
3、erm financing bills by the Company in the PRC (the “Proposals”) (the “Announcement”). Unless otherwise defined, capitalised terms in this announcement will have the same meaning as those defined in the Announcement. According to the articles of association of the Company (the “Articles”), any Shareh
4、older or Shareholders holding individually or jointly 3% or more of the total issued shares of the Company has the right to propose additional resolutions 10 days before a general meeting. The Board should notify the other Shareholders within 2 days from the date of receipt of such written proposal
5、and include the matters so proposed which are within the power of the general meeting as matters to be considered at the general meeting. On 10 June 2010, China Metallurgical Group Corporation* (中國冶金科工集團有限公司), who holds approximately 64.18% of the Companys total issued shares to date, submitted a wr
6、itten proposal to the Company in connection with the Proposals and the submission of additional resolutions in respect of the Proposals. Details of the Proposals are identical to those contained in the Announcement. In accordance with the relevant laws and regulations in the PRC and the Articles, th
7、e Board agreed to put the Proposals to the 2009 annual general meeting of the Company (the “AGM”), which is scheduled to be held on Tuesday, 29 June 2010 for the Shareholders consideration and approval. 2 GENERAL A supplemental circular containing further information on the Proposals, the supplement
8、al notice of the AGM and the supplemental proxy form will be despatched to the Shareholder in due course. This announcement is made pursuant to Rule 13.09(1) of the Listing Rules. By order of the Board of Directors Metallurgical Corporation of China Ltd.* Huang Dan Joint Company Secretary Beijing, t
9、he PRC 10 June 2010 As at the date of this announcement, the Board of Directors of the Company comprises two executive Directors, Mr. Wang Weimin and Mr. Shen Heting; one non-executive Director, Mr. Guo Wenqing; and five independent non-executive Directors, Mr. Jiang Longsheng, Mr. Wen Keqin, Mr. Liu Li, Mr. Chen Yongkuan and Mr. Cheung Yukming. * For identification purpose only