Documents on display

Offeree / (Name of target company) Minmetals Land Limited (Stock code : 00230) Offeror June Glory International Limited (Stock code : -) Document type Scheme Document Document date 16 Jan 2026 Other website(s) on which the documents are displayed www.minmetalsland.com

Disclaimer: The documents on display have been provided to the SFC in electronic form by the issuers of offer documents, offeree board circulars or other documents issued under the Codes. These documents have not been reviewed by the Takeovers Executive. The provider of the documents on display takes full responsibility for the description and the information in the documents displayed.

Please also refer to a separate disclaimer for more general guidance on the SFC's position on information on our website. In addition, please note that the documents are displayed on a best-effort basis and the SFC accepts no liability for any delay or error in the display of these documents.

The SFC does not own the copyright for any of the documents on display. By providing the documents on display to the SFC in accordance with the Codes, an issuer consents to these documents being downloaded or printed by users of our website solely for their personal use or for use within their firm or organisation.

Any user who wishes to reproduce for or distribute to third parties any of the documents on display or use them for commercial purposes should seek the consent of the relevant issuer. The SFC accepts no liability for any user who fails to seek or obtain such consent.

The SFC reserves the right, at its sole discretion, to remove any of the documents on display from its website. In any event, the documents on display will be removed from the SFC website upon the request of the relevant issuer after the end of the relevant offer period.

Document description	Partition	Download
(001) Memorandum and articles of association of the Offeror	All	PDF
(002) Memorandum of association and amended and restated bye-laws of the Company (Eng)	All	PDF
(003) Memorandum of association and amended and restated bye-laws of the Company (Chi)	All	PDF
(004) 2022 Annual Report	All	PDF
(005) 2023 Annual Report	All	PDF
(006) 2024 Annual Report	All	PDF
(007) 2025 Interim Report	All	PDF
(008) Letter from the Board	All	PDF
(009) Letter from the Independent Board Committee	All	PDF
(010) Letter from the Independent Financial Adviser	All	PDF
(011) Property Valuation Report	All	PDF
(012) Material Contract - Original Bonds Subscription Agreement	All	PDF
(013) Material Contract - Original Trust Deed	All	PDF
(014) Material Contract - Original Agency Agreement	All	PDF
(015) Material Contract - Additional Bonds Subscription Agreement	All	PDF
(016) Material Contract - Supplemental Trust Deed	All	PDF
(017) Material Contract - Supplemental Agency Agreement	All	PDF
(018) Material Contract - Kuangmao Supplemental Agreement	All	PDF
(019) Material Contract - Kunangrun Supplemental Agreement	All	PDF
(020) Material Contract - Chengdu Xiangkuang Shengshi Guangye Funds Collection Agreement	All	PDF
(021) Material Contract - Chengdu Xiangkuang Xiangcheng Yingchuang Funds Collection Agreement	All	PDF
(022) Material Contract - Chengdu Xiangkuang Shengshi Guangye Funds Collection Agreement	All	PDF
(023) Material Contract - Chengdu Xiangkuang Xiangcheng Yingchuang Funds Collection Agreement	All	PDF
(024) Service Contract - Ms. Law Fan Chiu Fun, Fanny	All	PDF
(025) Service Contract - Professor Wang Xiuli	All	PDF
(026) Service Contract - Mr. Su Terry Lumin	All	PDF
(027) Letter of Consent from CICC	All	PDF
(028) Letter of Consent from Altus	All	PDF
(029) Letter of Consent from Cushman & Wakefield Limited	All	PDF
(030) Scheme Document (Eng)	All	PDF
(031) Scheme Document (Chi)	All	PDF