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紫金礦業：(1)建議採納2023年股票期權激勵計劃；(2)建議採納2023年員工持股計劃；(3)公司2023年半年度利潤分配方案；(4)修訂獨立董事工作制度；(5)調整第八屆獨立董事、非執行董事及外部監事津貼；(6)子公司開展期貨及衍生品交易業務
ZIJIN MINING: (1) Proposed Adoption of the Share Option Incentive Scheme for 2023; (2) Proposed Adoption of the Employee Stock Ownership Scheme for 2023; (3) Profit Distribution Proposal of the Company for the Six Months Ended 30 June 2023; (4) Amendments
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