This announcement is a separate document:
新疆新鑫礦業：公告 - 股東特別大會之投票結果 (I) 重選及選舉董事 (II) 重選及選舉監事
XINXIN MINING: ANNOUNCEMENT - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING (I) RE-ELECTIONS AND ELECTIONS OF DIRECTORS (II) RE-ELECTIONS AND ELECTIONS OF SUPERVISORS
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