PDF《OVERSEAS REGULATORY ANNOUNCEMENT》

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1 C Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

OVERSEAS REGULATORY ANNOUNCEMENT This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The following is the full text of the information published by Metallurgical Corporation of China Ltd.* (the Company ) on the website of the Shanghai Stock Exchange on

14 June

2019 for information purpose only. By order of the board of directors Metallurgical Corporation of China Ltd.* Zeng Gang Joint Company Secretary Beijing, the PRC

14 June

2019 As at the date of this announcement, the board of directors of the Company comprises two executive directors, Mr. Guo Wenqing and Mr. Zhang Zhaoxiang;

four independent non-executive directors, Mr. Zhou Jichang, Mr. Yu Hailong, Mr. Ren Xudong and Mr. Chan Ka Keung, Peter;

and one non-executive director, Mr. Lin Jinzhen. * For identification purposes only C

2 C A Share Abbreviation: MCC Stock Code (A share):601618 Announcement No.: Lin 2019C037 METALLURGICAL CORPORATION OF CHINA LTD.* BRIEFING ON THE NEWLY SIGNED CONTRACTS FROM JANUARY TO MAY IN

2019 The board of directors and all directors of Metallurgical Corporation of China Ltd.* (the Company ) warrant that the contents of this announcement do not contain any misrepresentation, misleading statement or material omission, and accept several and joint responsibilities for the truthfulness, accuracy and completeness of the contents of this announcement. The value of newly signed contracts of the Company from January to May

2019 amounted to RMB299.54 billion, representing an increase of 18.5% from the same period of last year, among which the value of newly signed overseas contracts amounted to RMB9.91 billion. In May, newly signed individual material engineering and construction contracts of the Company with value of more than RMB500 million are set out as follows: Unit: RMB'

00 million No. Party to the Contract Name of Project (Contract) Contractual Amount

1 China Metallurgical Construction Engineering Group Co., Ltd. Construction General Contracting (EPC) Project for Renovation (Phase II) of Shanty Towns in High-tech Zone, Xiaogan City, Hubei Province, in

2018 (湖北省孝感高新区2018年棚户区改造项目(二 期工程) 工程总承包(EPC)项目) 45.7

2 Huatian Engineering &

Technology Corporation, MCC EPC+O (Survey and Design, Procurement, Construction + Operation) Project for Black and Odorous (Substandard) Water Control and Improvement (Project III) in the Central Part of Zhongshan City, Guangdong Province (广东省中山市中心组团黑臭(未 达标) 水体整治提升工程(项 目三)EPC+O(勘察设计、 采购、施工+运营) 项目) 39.6 C

3 C No. Party to the Contract Name of Project (Contract) Contractual Amount

3 MCC TianGong Group Corporation Limited Coal Mine and Earthwork and Stripping Engineering in Bayinwusu, Otog Banner, Inner Mongolia (内蒙古鄂托克旗巴音乌素煤矿土石方剥离工程) 29.4

4 China MCC

5 Group Co., Ltd. General Contracting Project for Renovation and Resettlement Housing Construction Projects of South Shanty Towns (Houzhuang Community, Lao Juntai Community and Xiangyang Community) in Liangyuan District, Shangqiu City, Henan Province (河南省商丘市梁园区道南棚户区改造及安置房建设项目(侯 庄社区、老君台社区、向阳社区) 施工总承包项目) 25.0