FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY， 8 AUGUST 2016 AND ANY ADJOURNMENT THEREOF By adminIn CircularsPosted July 20, 2016
(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF THE BAOJI TARGET AND THE SHANXI TARGET AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING By adminIn CircularsPosted July 20, 2016
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY， 27 MAY 2016 AT 4:00 P.M. AT REGUS CONFERENCE CENTRE， 35/F， CENTRAL PLAZA， 18 HARBOUR ROAD， WANCHAI， HONG KONG OR ANY ADJOURNMENT THEREOF By adminIn CircularsPosted April 12, 2016
Letter to Existing Registered Shareholders and Request Form By adminIn CircularsPosted April 12, 2016
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING By adminIn CircularsPosted April 12, 2016
Letter to Existing Registered Shareholders and Request Form By adminIn CircularsPosted January 27, 2016
