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蒙古焦煤：建議重選退任董事、發行及購回股份的一般授權、建議修訂組織章程大綱及細則和採納新組織章程大綱及細則及股東週年大會通告
Mongolian Mining Corporation: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED AMENDMENTS OF MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NO
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