Independent Directors Opinion

Feasibility Report on the Use of Proceeds Raised in the Public Issuance of A Shares of the Company (revised version)

Plan for the Public Issuance of A Shares of the Company for the Year 2018 (revised version)

Explanation on the Revise of the Plan for the Public Issuance of A Shares of the Company for the Year 2018

Announcement in relation to the Recovery Measures and the Undertakings on the Dilutive Impact of the Public Issuance of A Shares on the Immediate Returns of the Company (revised version)

Special Report on the Use of Proceeds Previously Raised

Supervisory Committee Resolutions

Board of Directors Resolutions

(1) Possible Discloseable Transaction and Possible Connected Transaction - Subscription of A Shares under the Public Issuance of A Shares by Minxi Xinghang;(2) Possible Connected Transaction - Subscription of A Shares under the Public Issuance of A Shares by the Relevant Directors and Supervisors and/or the Relevant Directors under the Employee Stock Ownership Scheme

Announcement in relation to Change of Continuous Supervising Representative of Sponsor

Announcement in relation to Kakula Pre-feasibility Study and Kamoa-Kakula Preliminary Economic Assessment of the Kamoa-Kakula Copper Mine Zone in the DRC

Announcement in relation to Resale Report of "16 Zijin 01" Corporate Bond