This announcement is a separate document:
中國稀土：於股東週年大會上授出一般授權以發行及購回股份之建議；重選董事；建議修訂組織章程細則；及股東週年大會通告
CHINA RAREEARTH: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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