00525 (1) (2) 4 23 IBC-1 IBC-2 IFA-1 IFA-21 1052 3 EGM-1 EGM-3 1052 1052 (i) (ii) (iii) ...................................................................... 1 ............................................................... 4 ...................................................... IBC-1 ......................................................... IFA-1 — ....................................................... A-1 ......................................................... EGM-1 –i– H A –1– –2– 14.07 571 1.00 1 6 % –3– 00525 1052 518010 M 112 (1) (2) I. (a) (b) (c) (d) –4– II. (i) (ii) ( ) (a) (b) (a) (i) –5– (ii) (iii) (iv) (v) (vi) (b) (i) (ii) (iii) (iv) (v) (vi) (vii) –6– (c) (i) (ii) (d) (a) –7– (b) 110% (c) (a) (b) (1) 2014 –8– (2) (d) (1) (2) –9– (e) (f) 6% 8% – 10 – (a) (i) (ii) (iii) (b) (i) (ii) (iii) – 11 – (iv) (v) (c) – 12 – 5,171.82 7,268.58 3,970.12 1,349.86 1,284.28 326.83 — 1.47 1.65 6,521.68 8,554.33 4,298.60 5,833.10 7,059.74 3,159.82 461.65 542.99 252.65 3,056.81 3,097.57 1,563.45 18.67 21.94 27.50 9,370.23 10,722.24 5,003.42 – 13 – 11,662.95 13,324.34 15,255.81 1,961.98 2,288.31 2,676.61 415.94 478.33 550.08 14,040.87 16,090.98 18,482.50 8,981.93 9,902.64 10,896.26 599.50 659.45 725.40 4,413.81 5,282.32 7,150.58 415.94 478.33 550.08 14,411.18 16,322.74 19,322.32 – 14 – 8,513 4,078 52.1% 37.2% (a) 175,000 150,000 17% 38,000 30,000 26.7% (b) – 15 – (c) 2,612 18.5% (d) (e) (f) (g) 2.1% 2.5% – 16 – (a) (1) (2) (b) (a) (1) (2) (3) – 17 – (c) (1) (2) (d) (c) (e) – 18 – 1% 3% (a) (b) 18.5% (c) (a) 17,395 – 19 – (b) (a) (b) (c) 37.12% – 20 – 5% 14A 14A III. EGM-1 EGM-3 1052 1052 – 21 – 2,629,451,300 37.12% 1 37.12% IV. IBC-1 IBC-2 IFA-1 IFA-21 V. – 22 – (i) (ii) (iii) VI. – 23 – 00525 (a) (b) (c) IFA-1 IFA-21 (a) (b) (c) – IBC-1 – – IBC-2 – 181 21 14A – IFA-1 – (i) (ii) (iii) – IFA-2 – – IFA-3 – 1. 17,395 (a) – IFA-4 – (b) (c) (i) (ii) (iii) (iv) (v) 2. (a) (b) – IFA-5 – (a) (i) (ii) (iii) (iv) (v) (vi) (b) (i) (ii) (iii) (iv) (v) (vi) (vii) – IFA-6 – (c) (i) (ii) (d) (a) – IFA-7 – (b) 110% (c) (a) (b) (1) 2014 (2) – IFA-8 – (d) (1) (2) (e) – IFA-9 – (f) 6% 8% (d) (e) (i) (ii) 15 (d) (e) – IFA-10 – 3. 11,662.95 13,324.34 15,255.81 1,961.98 2,288.31 2,676.61 415.94 478.33 550.08 1 14,040.87 16,090.98 18,482.50 8,981.93 9,902.64 10,896.26 4,413.81 5,282.32 7,150.58 599.50 659.45 725.40 415.94 478.33 550.08 2 14,411.18 16,322.74 19,322.32 – IFA-11 – (1) 20.6% 14.6% 14.9% 16.7% (2) 19.5% 13.3% 18.4% 17.1% (a) (1) (2) (3) (b) (d) – IFA-12 – (c) (1) (2) (d) (1) (2) (e) (1) – IFA-13 – (2) (3) — — 481.2 — – IFA-14 – – IFA-15 – 20 (a) (b) 2019 (c) (d) (e) – IFA-16 – 123 123 (a) (b) (c) 6,500 3,600 800 22 8,266 39.8% 43.8% – IFA-17 – 18.5% 15.7% 4.2% 6.4% 40.9% 38.4% 26.4% 28.0% 6.1% 6.4% 5 5,605.02 6,452.88 7,362.84 6,521.68 8,554.33 15.13% 14.10% (11.42)% 31.17% 7,719.97 8,960.25 9,803.76 9,370.23 10,722.24 16.07% 9.41% (4.42)% 14.43% 9.4% 16.1% – IFA-18 – 31.2% 14.4% 1.6% 2.1% 2.9% 2.5% 0.9% 6.3% 3.5% (0.3)% (1.8)% 8.1% 8.1% 4.1% (0.7)% (2.3)% 11.0% 8% 10% – IFA-19 – 4. 14A.53 14A.55 (i) (ii) (iii) 14A.56 (i) (ii) (iii) – IFA-20 – (i) (ii) 6 17 – IFA-21 – 1. 2. (a) XV (a) XV 7 8 (b) 352 (c) 10 18 – A-1 – (b) XV 2 3 336 (%) (%) A 2,629,451,300(L) 46.52(L) 37.12(L) Pacific Asset H 168,626,000(L) 11.78(L) 2.38(L) Management Co., Ltd. Kopernik Global H 128,977,054(L) 9.01(L) 1.82(L) Investors LLC Pandanus H 85,518,000 (L) 5.97(L) 1.21(L) Associates Inc. L XV 2 3 10% – A-2 – (c) 3. 4. 5. 1 6 – A-3 – 6. (a) (b) 7. 8. (a) (b) 9. 14 (http://www.hkexnews.hk) (http://www.gsrc.com) – A-4 – 00525 1052 3 1. (a) (b) – EGM-1 – (1) H H H H 183 17 1712 1716 H A (2) (3) (4) (5) 1052 (6) (7) (i) (ii) (iii) – EGM-2 – 1052 86-755-25588150 86-755-25591480 – EGM-3 –