This announcement is a separate document:
中國中冶：(1) 建議批准授予董事會發行新股份一般性授權；(2) 建議於中國發行優先股；及 (3) 2023年第一次臨時股東大會通告
MCC: (1) PROPOSED APPROVAL OF THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES; (2) PROPOSED ISSUANCE OF PREFERENCE SHARES IN THE PRC; AND (3) NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
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