VERY SUBSTANTIAL DISPOSAL & CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF A SUBSIDIARY
China Daye Non-Ferrous Metals Mining Limited (00661)
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the Agreement
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Letter from the Independent Board Committee
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Letter from the Independent Financial Adviser
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the unaudited pro forma financial information of the remaining group
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the valuation report of the Target Company
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CNMC Financial Services Framework Agreement
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Amended and Restated CNMC Financial Services Framework Agreement
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Written consent from the Independent Financial Adviser
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Written consent from Certified Public Accountants
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Written consent from Qualified and independent PRC asset valuation firm