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招金礦業：建議委任執行董事及非執行董事 及 建議委任股東代表監事 及 涉及增發內資股及H股的一般性授權建議 及 購回H股的一般性授權建議 及 建議分配方案 及 建議修訂公司章程 及 股東週年大會通告 及 內資股類別股東大會通告 及 H股類別股東大會通告
ZHAOJIN MINING: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS AND PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND PROPOSAL FOR GENERAL MANDATE TO ISSUE ADDITIONAL DOMESTIC SHARES AND H SHARES AND PROPOSAL FOR GE
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