[¨ þ Yes þ ¨ Yes ¨ Large Accelerated Filer þ Accelerated Filer ¨ Non-Accelerated Filer þ U.S. GAAP International Financial Reporting Standards as issued ¨ Other ¨ By the international Accounting Standards Board ¨ ¨ Item 17 ¨ þ Yes CONVENTIONS References to the “Company” or “CHNR” are to China Natural Resources, Inc. (formerly known as Billion Luck Company] [Loan Agreement Borrower: Guizhou Yongfu Mining Co., Ltd. (hereinafter referred to as “Party A”) Address: Unit 3-8-20, No. 59 Ruijin North Road, Yunyan District, Guiyuan City, Guizhou Province, the PRC Postal code: n/a Legal representative/ Person-in-charge: Li Qing Telephone: 0851-6885028 Fax: 0851-6831703 Bank: Corporate Bank Division, Chongqing Branch, China Minsheng Bank Corp Ltd Account number: 1101014210021339 Lender: Chongqing Branch of] [Name Jurisdiction of Incorporation Percentage Ownership Feishang Mining Holdings Limited British Virgin Islands Wuhu Feishang Mining Development Co. Ltd. People’s Republic of China 100% (held by Feishang Mining) Yunnan Feishang Mining Development Co. Ltd. People’s Republic of China 100% (held by Wuhu) Yangpu Lianzhong Mining Co. Ltd. People’s Republic of China 100% (held by China Coal) Mark Faith Technology Development] [I, Li Feilie, certify that: 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the year covered by this report; 3. 4.] [I, Wong Wah On Edward, certify that: 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the year covered by this report;] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and result of operations of the Company. Li Feilie Chief Executive Officer June 26, 2009 EX-13.1 7 chnr_ex13z1.htm CERTIFICATION] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and result of operations of the Company. Wong Wah On Edward Chief Financial Officer June 26, 2009 EX-13.2 8 chnr_ex13z2.htm CERTIFICATION]