Report on the Use of Proceeds Previously Raised

Board of Directors Resolution

Independent Directors Opinion

(1) Proposed Public Issuance of A Share Convertible Corporate Bonds;(2) Possible Connected Transaction - Subscription of A Share Convertible Corporate Bonds by Minxi Xinghang;(3) Possible Connected Transaction - Subscription of A Share Convertible Corporate Bonds by the Relevant Directors and Supervisors and/or the Relevant Directors under the Employee Stock Ownership Scheme

Resolutions Passed at the 2019 Annual General Meeting

Announcement in relation to the Acquisition of Guyana Goldfields Inc. in Cash

Profit Distribution and Return Plan for the Next Three Years (Year 2020-2022)

Feasibility Report on the Use of Proceeds Raised in the Public Issuance of A Share Convertible Corporate Bonds for the Year 2020

Report on the Use of Proceeds Previously Raised

Independent Directors Opinion

Assurance Report on the Use of Proceeds Previously Raised

Rules for Convertible Corporate Bondholders' Meetings