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1、HongKongExchangesandClearingLimitedandTheStockExchangeofHongKongLimitedtakenoresponsibilityforthecontentsofthisannouncement,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinre
2、lianceuponthewholeoranypartofthecontentsofthisannouncement.FURTHERANNOUNCEMENTPROPOSEDISSUEOFMEDIUMTERMNOTESANDSHORT-TERMFINANCINGBILLSReferenceismadetotheannouncementoftheCompanydated8June2010inrelationtotheproposedissueofmediumtermnotesandofshort-te
3、rmfinancingbillsbytheCompanyinthePRC(the“Proposals”)(the“Announcement”).Unlessotherwisedefined,capitalisedtermsinthisannouncementwillhavethesamemeaningasthosedefinedintheAnnouncement.AccordingtothearticlesofassociationoftheCompany(the“Articles”),anySh
4、areholderorShareholdersholdingindividuallyorjointly3%ormoreofthetotalissuedsharesoftheCompanyhastherighttoproposeadditionalresolutions10daysbeforeageneralmeeting.TheBoardshouldnotifytheotherShareholderswithin2daysfromthedateofreceiptofsuchwrittenpropo
5、salandincludethematterssoproposedwhicharewithinthepowerofthegeneralmeetingasmatterstobeconsideredatthegeneralmeeting.On10June2010,ChinaMetallurgicalGroupCorporation*(中國冶金科工集團(tuán)有限公司),whoholdsapproximately64.18%oftheCompany’stotalissuedsharestodate,submit
6、tedawrittenproposaltotheCompanyinconnectionwiththeProposalsandthesubmissionofadditionalresolutionsinrespectoftheProposals.DetailsoftheProposalsareidenticaltothosecontainedintheAnnouncement.InaccordancewiththerelevantlawsandregulationsinthePRCandtheArt
7、icles,theBoardagreedtoputtheProposalstothe2009annualgeneralmeetingoftheCompany(the“AGM”),whichisscheduledtobeheldonTuesday,29June2010fortheShareholders’considerationandapproval.—1—GENERALAsupplementalcircularcontainingfurtherinformationontheProposals,
8、thesupplementalnoticeoftheAGMandthesupplementalproxyformwillbedespatchedtotheShareholderinduecourse.ThisannouncementismadepursuanttoRule13.09(1)oftheListingRules.ByorderoftheBoardofDirectorsMetallurgicalCorporationofChinaLtd.*HuangDanJointComp
