Company: CHNR
Filing Date: 2025-05-15
Form Type: 424B5
Source: 0001079973-25-000830
Chunk: 88

Company: CHINA NATURAL RESOURCES INC
Filing Date: 2025-05-15
Form: 424B5
Chunk 88
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andum and Articles”)
provide that, except in limited circumstances, shareholders (also referred to as “members”) entitled to exercise at least
50% of the voting rights of the shares of each class or series of shares entitled to vote as a class or series thereon, and the same proportion
of the votes of the remaining shares entitled to vote thereon, constitutes a quorum to transact business at a meeting of members. However,
in the event a meeting of shareholders is adjourned due to the absence of a quorum, at the adjourned meeting the quorum requirement shall
be reduced to one-third of the votes of shares or each class or series of shares entitled to vote on the resolutions to be considered
by the meeting. Our common shares have no preemptive, subscription or conversion rights.

Shares may be issued on the
terms that they are redeemable or, at the option of the Company, liable to be redeemed, on such terms and in such manner as the directors
before or at the time of the issue of such shares may determine. The Company may purchase, redeem or acquire its own shares for such consideration
as may be determined by the directors, subject to the written consent of all the members whose shares are to be purchased, redeemed or
otherwise acquired, and such shares may, at the direction of the directors, be cancelled or held as treasury shares; provided, however,
that the Company may not purchase, redeem or acquire its shares unless, immediately following the purchase, redemption or acquisition
(a) the value of the Company's assets exceeds its liabilities and (b) the Company is able to pay its debts as they become due.

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Preferred Shares

Our Articles provide that
preferred shares shall carry such designations, powers, preferences and rights, qualifications, limitations and restrictions as shall
be fixed by our board of directors at the time of issuing the relevant preferred shares or class or series of preferred shares, as the
case may be. In the event that our board of directors so designates preferred shares for issuance, we may issue any such preferred shares
that are properly authorized in transactions covered by this prospectus. A description of the terms of any such preferred shares and the
transaction in which the preferred shares are to be issued will be included in a prospectus supplement delivered at the time of the applicable
transaction.

Warrants

As of the date of this prospectus,
there are outstanding warrants to purchase up to 1,980,000 common shares of the Company.