Company: CHNR
Filing Date: 2025-05-15
Form Type: 424B5
Source: 0001079973-25-000830
Chunk: 106

Company: CHINA NATURAL RESOURCES INC
Filing Date: 2025-05-15
Form: 424B5
Chunk 106
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 prior approval of our shareholders.

Special Meetings

If our shareholders want us
to hold a meeting of our shareholders, they may requisition the directors to hold one upon the written request of shareholders entitled
to exercise at least 30% of the voting rights in respect of the matter for which the meeting is requested. Under the BVI Act, we may not
increase the required percentage to call a meeting above 30%.

Subject to our Memorandum
and Articles of Association, a meeting of shareholders of the Company will be called by not less than seven days’ written notice.
However, the inadvertent failure of the convener or conveners of a meeting of shareholders to give notice of the meeting to a shareholder,
or the fact that a shareholder has not received the notice, does not invalidate the meeting.

A meeting may be called by
shorter notice than that mentioned above, and under our Articles of Association such meeting will be valid, if shareholders holding at
least 90% of the total voting rights on all the matters to be considered at the meeting have waived notice of the meeting and, for this
purpose, the presence of a shareholder at the meeting shall be deemed to constitute a waiver on the part of that shareholder in relation
to all the shares which that shareholder holds (unless such shareholder objects in writing before the meeting proceeds to business).

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Mergers and
Similar Arrangements

Under the BVI Act, two or
more companies may merge or consolidate in accordance with the relevant statutory provisions. A merger means the merging of two or more
constituent companies into one of the constituent companies, and a consolidation means the consolidating of two or more constituent companies
into a new company. In order to merge or consolidate, the directors of each constituent company must approve a written plan of merger
or consolidation specifying certain required information, which written plan of merger or consolidation must be authorized by a resolution
of our shareholders (which resolution may be passed either at a duly convened and constituted meeting of our shareholders by the affirmative
vote of a simple majority of the votes of those shareholders who vote at the meeting, or by a written resolution consented to by shareholders
who hold an absolute majority of votes of shares entitled to vote thereon).

The plan of merger or consolidation
must also be authorized by a resolution of the outstanding shares of every class of shares that are entitled to vote on the merger or
consolidation as a class if our Memorandum or our Articles so provide, or if the plan of