高鹏矿业控股有限公司.PDFVIP

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this circular or as to the action to be taken, 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 Future Bright Mining Holdings Limited (the “Company”), you should at once hand this circular together with the accompanying form of proxy to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this 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 circular. Future Bright Mining Holdings Limited 高鵬礦業控股有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 2212) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING A letter from the Board of the Company is set out on pages 3 to 5 of this circular. A notice convening the AGM of the Company to be held at 2:30 p.m. on 3 June 2015 at Suite 2418, 24/F., Jardine House, 1 Connaught Place, Central, Hong Kong, is set out on pages 21 to 24 of