This announcement is a separate document:
稀美資源：(1) 建議採納股份獎勵計劃；(2) 建議修訂購股權計劃；及(3)臨時股東大會通告
XIMEI RESOURCES HOLDING LIMITED: (1) PROPOSED ADOPTION OF SHARE AWARD SCHEME; (2) PROPOSED AMENDMENTS TO SHARE OPTION SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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