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duly passed by the shareholders of the Company by way of poll at the AGM China Resources Cement Holdings Limited t 1 To receive and consider the audited financial statements the report of the dir. (Incorporated in the Cayman Islands with limited liability) CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR The board of directors (the "Board") of China Resources Land Limited (the "Company") announces PLAYMATES HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 635) PROFIT WARNING This announcement is made by Playmates Holdings Limited (the - 1 - responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising duly passed by the shareholders of the Company by way of poll at the AGM. China Resources Cement Holdings Limited (t 1. To receive and consider the audited financial statements, the report of the dir (a joint stock company with limited liability incorporated in the People (Incorporated in Hong Kong with limited liability (Stock Code: 697) SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY L IMITED SUBSCRIPTION OF NEW SHARESUNDER GENERAL MANDATE On 19 March 2019 (afte SUCHUANG GAS CORPORATION LIMITED(Incorporated in the Cayman Islands with limited liability)VOLUNTARY ANNOUNCEMENTCAPITAL INJECTION TO BEIJING BEILUN ENERGY TECHNOLOGY CO., LTD.* This is a voluntary an 1contents of this announcement 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 who 1Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever a -1-responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or Feishang Anthracite Resources LimitedIncorporated in the British Virgin Islands with limited liabilityMADE PURSUANT TO RULE 1309 OFTHE RULES GOVERNING THE LISTING OF SECURITIESON THE STOCK EXCHANGE OF ForAgainst1To receive and consider the audited financial statements and the reports of the directors of the Company and of the auditors of the Company for 2i To re-elect Ms Phang Huey Shyan as an ii T ForAgainst1To receive and consider the audited financial statements and the reports of the directors of the 2i To re-elect Mr Phang Sun Wah as an executive ii To re-elect Mr Pang Chong Yong as an iii Karrie International Holdings LimitedIncorporated in Bermuda with limited liabilityHELD ON 23 AUGUST 2019The Board is pleased to announce that all the proposed ordinary resolutions were duly terms use