PDF《中国金属资源利用有限公司》

16 to

20 of this circular, or any adjournment thereof;

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Articles of Association'

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the articles of association of the Company currently in force;

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Board'

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the board of Directors;

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Company'

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China Metal Resources Utilization Limited, a company incorporated in the Cayman Islands with limited liability, the Shares of which are listed on the Main Board of the Stock Exchange;

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Director(s)'

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the director(s) of the Company;

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Group'

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the Company and its subsidiaries from time to time;

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HK$'

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Hong Kong dollars, the lawful currency of Hong Kong;

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Hong Kong'

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the Hong Kong Special Administrative Region of the PRC;

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Issuance Mandate'

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as defined in paragraph 2(b) of the Letter from the Board;

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Latest Practicable Date'

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18 April 2019, being the latest practicable date prior to the printing of this circular for ascertaining certain information in this circular;

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Listing Rules'

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the Rules Governing the Listing of Securities on the Stock Exchange;

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PRC'

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the People'

s Republic of China and for the sole purpose of this circular, excludes Hong Kong, the Macau Special Administrative Region of the PRC and Taiwan;

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Repurchase Mandate'

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as defined in paragraph 2(a) of the Letter from the Board;

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RMB'

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Renminbi, the lawful currency of the PRC;

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SFO'

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the Securities and Futures Ordinance, Chapter

571 of the Laws of Hong Kong;

DEFINITIONS C

1 C '

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Share(s)'

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ordinary share(s) of HK$0.1 each in the capital of the Company or if there has been a subsequent sub-division, consolidation, reclassification or reconstruction of the share capital of the Company, shares forming part of the ordinary equity share capital of the Company;

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Shareholder(s)'

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holder(s) of Share(s);

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Stock Exchange'

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The Stock Exchange of Hong Kong Limited;

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Takeovers Code'

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the Code on Takeovers and Mergers approved by the Securities and Futures Commission in Hong Kong as amended from time to time;

and '

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%'

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per cent. DEFINITIONS C

2 C China Metal Resources Utilization Limited 中国金属资源利用有限公司(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1636) Executive Directors: Mr. Yu Jianqiu Mr. Kwong Wai Sun Wilson Mr. Huang Weiping Ms. Zhu Yufen Independent Non-executive Directors: Mr. Lee Ting Bun Denny Mr. Pan Liansheng Ms. Ren Ruxian Registered Office: Cricket Square, Hutchins Drive PO Box

2681 Grand Cayman, KY1-1111 Cayman Islands Head office in the PRC: She Nos 1,

3 and

8 Shunhe Village Xiaojiangou Town Youxian District Mianyang Sichuan Province China Place of business in Hong Kong: Unit 02C03, 44/F., Cosco Tower

183 Queen'

s Road Central Sheung Wan Hong Kong

30 April ........