This announcement is a separate document:
紫金礦業：(1) 建議選舉董事及監事；(2) 第八屆董事、監事薪酬和考核方案的建議；(3) 變更註冊資本並修訂公司章程；(4) 修訂獨立董事制度；(5) 提供擔保
ZIJIN MINING: (1) Proposed Election of Directors and Supervisors; (2) Remuneration and Assessment Proposal of Directors and Supervisors of the Eighth Term; (3) Change in Registered Share Capital and Amendments to the Articles of Association of the Company;
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