PDF《首钢福山资源集团有限公司》

or (ii) the revocation or variation of the general mandate to issue Shares by an ordinary resolution of the Shareholders in general meeting. The explanatory statement, required by the Listing Rules to be sent to the Shareholders in connection with the proposed general mandate to buy back the Shares (the Share Buy-back Mandate ) is set out in the Appendix

1 of this circular which contains all the information reasonably necessary to enable the Shareholders to make an informed decision on whether to vote for or against the relevant resolutions. (3) RE-ELECTION OF RETIRING DIRECTORS In accordance with article 102(A) of the articles of association of the Company, Mr. Ding Rucai, Mr. Leung Shun Sang, Tony, Mr. Choi Wai Yin and Mr. Japhet Sebastian Law, will retire at the Annual General Meeting by rotation, whereas in accordance with article

93 of the articles of association of the Company, Ms. Chang Cun, who was appointed on

1 July

2018 as the Non-executive Director, shall hold office until the Annual General Meeting. LETTER FROM THE BOARD C

4 C Mr. Leung Shun Sang, Tony, who has been a Non-executive Director since 2009, has decided to retire as a Director at the conclusion of the Annual General Meeting and will not offer himself for re-election due to his other personal business and arrangements. All the other retiring Directors, being eligible, offer themselves for re-election at the Annual General Meeting. The re-election of these retiring Directors will be individually voted on by Shareholders. The biographical details (as at the Latest Practicable Date), the interests in the shares of the Company within the meaning of Part XV of the SFO (if ........