Zhongshi Minan Holdings Limited

Zhongshi Minan Holdings Limited

Investor Relations

Circulars

·4 May 2018

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

·20 April 2017

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3)RE-DESIGNATION AND APPOINTMENT OF CO-CHAIRMAN;(4)PAYMENT OF ADDITIONAL DIRECTOR’S REMUNERATION;AND(5)NOTICE OF ANNUAL GENERAL MEETING