China Vanadium Titano-Magnetite Mining Company Limited Approves Amendments to the Memorandum and Articles and the Adoption of the New Memorandum and Articles

China Vanadium Titano-Magnetite Mining Company Limited is a Hong Kong-based investment holding company principally engaged in mining and ore processing, sale of self-produced products, trading of coals and steels, management of strategic investments and providing specialist mining services. The mining operation business mainly includes the sale of self-produced high-grade iron concentrates within the range of 65% TFe to 72% TFe. The specialised mining services mainly include raise boring, shaft excavation, engineering services, and other mining services. The Company and its subsidiaries own one ordinary iron ore mine (namely the Maoling-Yanglongshan Mine), one gypsum mine (namely the Shigou Gypsum Mine) and one processing plant (namely the Maoling Processing Plant). All mines and processing plant are located in Sichuan, China.