文档介绍：THIS SUPPLEMENTAL CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this
supplemental circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever
arising from or in reliance upon the whole or any part of the contents of this supplemental circular.
If you are in any doubt as to any aspect of this supplemental circular or as to the action you should take, you should consult a stockbroker or other
registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.
If you have sold or transferred all your shares in China Daye Non-Ferrous Metals Mining Limited, you should at once hand this supplemental
circular, together with the enclosed New Proxy Form, to the purchaser or the transferee or to the bank or stockbroker or other agent through whom the
sale or transfer was effected for transmission to the purchaser or the transferee.
This supplemental circular is for information purpose only and does not constitute an invitation or offer to acquire, purchase or subscribe for the
securities mentioned herein.
(Incorporated in Bermuda with limited liability)
(Stock Code: 00661)
(1) SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 29
DECEMBER 2011 RELATING TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED
TRANSACTION, REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION,
APPLICATION FOR WHITEWASH WAIVER, PROPOSED GRANT OF SPECIFIC
MANDATE AND CONTINUING CONNECTED TRANSACTIONS
AND
(2) NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING