Company: CHNR
Filing Date: 2025-05-15
Form Type: 424B5
Source: 0001079973-25-000830
Chunk: 87

Company: CHINA NATURAL RESOURCES INC
Filing Date: 2025-05-15
Form: 424B5
Chunk 87
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 summary descriptions in
this prospectus and any summary descriptions in the applicable prospectus supplement do not purport to be complete descriptions of the
terms and conditions of any class or series of preferred shares and are qualified in their entirety by reference to the designations,
powers, preferences and rights, qualifications, limitations and restrictions which are fixed by our directors at the time of issuing the
relevant preferred shares or class or series of preferred shares, pursuant to which each such class or series was created and issued,
as set out or described or otherwise approved by resolutions of our board of directors, and any other documents referenced in such board
resolutions, including any certificates of designation. We urge you to read the applicable description of the terms of any such preferred
shares, which have been or will be filed with or furnished to the SEC on or before the time of any sale of preferred shares, because they,
and not this description, will define the rights of holders of such securities.

General

We are currently authorized
to issue up to 210,000,000 shares consisting of (a) 200,000,000 common shares, without par value, and (b) 10,000,000 preferred shares,
without par value. As of the date of this prospectus, there were 40,948,082 common shares issued and outstanding, all of which are fully
paid and non-assessable, and no preferred shares issued or outstanding. Our common shares are issued in registered form and are issued
when registered in our register of members.

Common Shares

Subject to the dividend rights
of preferred security holders, holders of common shares participate in dividends on a proportionate basis, as may be declared by the board
of directors. Upon liquidation, dissolution or winding up of the Company, after payment to creditors and holders of our outstanding preferred
shares, if any, our remaining assets, if any, will be divided proportionately on a per share basis among the holders of our common shares.

Each common share has one
vote. Holders of our shares do not have cumulative voting rights. This means that the holders of a majority of the votes which are cast
at any shareholders meeting can pass a resolution of members, including a resolution to appoint directors. In that event, the holders
of the remaining shares will not be able to appoint any directors. Our Amended and Restated Memorandum (our “Memorandum”)
and Articles of Association (our “Articles,” and together with our Memorandum, our “Memor