China Metallurgical Science And Technology Limited By Share Ltd Announcements On The Registration Of Ultra Short Term Financing Bonds By China Association Of Banks Dealers

The board of directors and all directors of China Metallurgical Science and technology Limited by Share Ltd (hereinafter referred to as "company" or "company") guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

The company has received the notification of acceptance of registration issued by the China Association of banks market dealers ([2014]SCP59) and agreed to accept the registration of the company's ultra short term financing bonds.

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1, the company has issued an ultra short term financing certificate with a registered amount of RMB 12 billion yuan. The registration amount is valid for 2 years from the date of issue of the notice. It is mainly underwritten by Industrial Commercial Bank of China Ltd, Bank of China Limited by Share Ltd, Agricultural Bank of China, Limited by Share Ltd, China Co truction Bank Corp, China, import and Export Bank of China, Bank of Beijing, and Xingye Bank.

2.

The issuance of ultra short term financing bonds can be phased out within the validity period of registration, and the first issue should be completed within 2 months after registration.

The above issues concerning the registration and issuance of ultra short term financing bonds have been examined and approved by the shareholders' meeting of the company.

The company will, in accordance with the above notification requirements, and in accordance with the "registration rules for non-financial corporate debt financing instruments in the inter-bank bond market", "information disclosure rules for non-financial corporate debt financing instruments in the inter-bank bond market", and "Regulations on the operation of the ultra short term financing bonds of non-financial enterprises in the inter-bank bond market", and so on, so as to make the issuance, payment and information disclosure of the company's ultra short term financing bonds well.

hereby

。

Board of directors of China Metallurgical Science and technology Limited by Share Ltd

September 15, 2014