This announcement is a separate document:
中國鐵鈦：(1)有關2023年框架協議的持續關連交易 (2)建議修訂組織章程大綱及細則 以及採納新組織章程大綱及細則 及 (3)股東特別大會通告
CHINAVTM MINING: (1) CONTINUING CONNECTED TRANSACTION IN RELATION TO 2023 FRAMEWORK AGREEMENTS (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) NOTICE OF EGM
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