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CRITIC RESOURCES HOLDINGS LIMITED (incorporated in Bermuda with limited liability) Website: www.citicresources.com (Stock Code: 1205) Form of proxy for use at the Special General Meeting to be held
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CITIC Resources Holdings Limited is a subsidiary of CITIC Limited, a conglomerate based in Hong Kong.
Shareholders and directors of CITIC Resources Holdings Limited are required to file the necessary documents.
You can fill out CITIC Resources Holdings Limited by providing accurate and up-to-date information about the company's financial status and operations.
The purpose of CITIC Resources Holdings Limited is to disclose relevant information about the company's assets, liabilities, and overall performance.
Information such as financial statements, audit reports, and details of major shareholders must be reported on CITIC Resources Holdings Limited.
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2007 CITIC HK0 Queensway notarially KBM citicresources initialled ratify convening adjournment proxies Tien authorise respectively preclude entitle CAPITALS collectively Agreements holders proxy authorised Shareholders alterations thereof inserted impleme

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