This announcement is a separate document:
新疆新鑫礦業：公告 - 2022年股東週年大會之投票結果及核數師退任及委任監事及修訂組織章程細則
XINXIN MINING: ANNOUNCEMENT - VOTING RESULTS OF 2022 ANNUAL GENERAL MEETING AND RETIREMENT OF AUDITOR AND APPOINTMENT OF SUPERVISOR AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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