Legal Opinions for 2015 Annual General Meeting

Resolutions Passed at the 2015 Annual General Meeting

Articles of Association

Withholding and Payment of Personal Income Tax in respect of 2015 Final Dividend

Withholding and Payment of Enterprise Income Tax for Non-resident Enterprise Shareholders in respect of 2015 Final Dividend

Announcement-Closure Period of Register of Members of H Shares for the Proposed Distribution of 2015 Final Dividend

Announcement in relation to Receiving the CSRC's Notice for Terminating the Review for the Application for Administrative Permission

Announcement in relation to Acquisition of 100% Equity Interest in Heilong Mining

Announcement in relation to Releasing a Portion of Pledged Shares Held by a Substantial Shareholder

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016

Report on the Ongoing Credit Rating of the 2016 Corporate Bonds (First Tranche)

Announcement in relation to the Results of Ongoing Credit Rating of the 2016 Corporate Bonds (First Tranche)