This announcement is a separate document:
新疆新鑫礦業：(I) 重選及選舉董事; (II) 重選及選舉監事及 (III) 聘用核數師
XINXIN MINING: (I) RE-ELECTIONS AND ELECTION OF DIRECTORS; (II) RE-ELECTIONS AND ELECTION OF SUPERVISORS AND (III) APPOINTMENT OF AUDITOR
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