This announcement is a separate document:
靈寶黃金：發行股份的一般授權、發行債務融資工具的一般性授權、重選董事及股東週年大會通告
LINGBAO GOLD: GENERAL MANDATE TO ISSUE SHARES,GENERAL MANDATE TO ISSUE DEBTFINANCING INSTRUMENTS,RE-ELECTION OF DIRECTORANDNOTICE OF ANNUAL GENERAL MEETING
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