This announcement is a separate document:
中國大冶有色金屬：(1) 建議發行及購回股份之一般授權 (2) 建議重選退任董事及 (3) 股東週年大會通告
CDAYENONFER: (1) PROPOSED GENERAL MANDATES TO ISSUE AND TOBUY-BACK SHARES(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORSAND(3) NOTICE OF THE ANNUAL GENERAL MEETING
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