JCHK definition

JCHK. Jinchuan Group (Hongkong) Resources Holdings Limited, an investment holding company incorporated in Hong Kong and a wholly-owned subsidiary of JCG “Junhe Group” Shanghai Junhe Group Co., Ltd, a company established in the PRC “Kinsenda Mine” an underground copper mine owned by the Group and situated in Katanga Province in the DRC “Listing Rules” the Rules Governing the Listing of Securities on the Stock Exchange “LME” London Metal Exchange, a recognized investment exchange regulated by the Financial Conduct Authority of the United Kingdom and a recognised publisher of reference prices for various metals which are timely published on its designated website (▇▇▇▇▇://▇▇▇.▇▇▇.▇▇▇/) on a daily basis for metal and investment communities “MB” Metal Bulletin, a premium intelligence service for metal and steel professionals, being part of the Euromoney Institutional Investor Plc Group of companies and a recognised publisher of reference prices for long-term cobalt trading contracts which are timely published on its designated website (▇▇▇.▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇) on a daily basis for subscribed members and publications “Mineral and Metal Products” mineral products, metal products and other raw materials, including but not limited to copper or nickel ores and concentrates, copper or nickel cathodes and other forms of copper, nickel or other metals bearing raw materials, cobalt and its related products “PRC” the People’s Republic of China, for the purpose of this announcement, excluding Hong Kong, the Macau Special Administrative Region of the PRC and Taiwan “Proposed Annual Capsthe proposed annual caps of the Continuing Connected Transactions for the seven-month period ending 31 December 2022, two financial years ending 31 December 2023 and 2024 and the five-month period ending 31 May 2025, details of which are set out in the paragraph headed 5. PROPOSED ANNUAL CAPS AND THE DETERMINATION BASIS “Ruashi Mine” an opencast oxide copper and cobalt mine owned by the Group and situated in the DRC on the outskirts of Lubumbashi, the capital of Katanga Province “Shanghai Jinchuan Junhe” 上海金川均和經濟發展有限公司 (Shanghai Jinchuan Junhe Economic Development Co., Ltd*), a company incorporated in the PRC and a 60% owned subsidiary of the Company. ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇ was voluntarily liquidated in June 2021 “Share(s)” ordinary share(s) of HK$0.01 each in the share capital of the Company listed on the Stock Exchange “Shareholder(s)” the holder(s) of the Share(s)