This document has been translated from Chinese to English] Equity Transfer Agreement January 13, 2011China Shen Zhou Mining & Resources, Inc. • January 14th, 2011 • Metal mining
Company FiledJanuary 14th, 2011 IndustryParty B agrees to consolidate the Qingzheng Mine, the Guangrong Mine and the Sanxi Plant by acquiring an equity interest of Xinyi owned by Party A.