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Corporate Structure

Three Crystals Hong Kong Limited (Company No. 2196041) (i.e., HKCo) was incorporated in and under the laws of Hong Kong on 26 January 2015. 

HKCo is the legal registered and beneficial shareholder of the entire registered capital of Inner Mongolia Three Crystals Trading Co., Limited [Official name: 内蒙古晶三源商贸有限公司] , a wholly-foreign owned enterprise registered in the PRC; and

WFOE is the legal registered and beneficial shareholder of 55% of the registered capital of Inner Mongolia Three Crystals Mining Co., Limited [Official name: 内蒙古晶三源矿业有限公司] 

The Operating Company holds Exploration Licence Number 15120080702011049, a licence to explore for industrial (not gemstone) grade garnet on a 0.95km2 tenement (the “Houyao Garnet Project”).

The corporate structure of HKCo and its subsidiaries as of the Latest Practicable Date is as follows: