This announcement is a separate document:
高鵬礦業：(1) 非常重大收購事項續新一朵岩項目之採礦許可證及轉讓協議；及(2) 股東特別大會通告
FB MINING: (1) VERY SUBSTANTIAL ACQUISITION RENEWAL OF THE MINING PERMIT OF THE YIDUOYAN PROJECT AND THE TRANSFER AGREEMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
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