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北方礦業：(1)建議修訂現有公司細則及採納新公司細則；(2)建議重選執行董事；及 (3)股東特別大會通告
NORTH MINING: (1) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWSAND ADOPTION OF THE NEW BYE-LAWS;(2) PROPOSED RE-ELECTION OF EXECUTIVE DIRECTOR;AND(3) NOTICE OF SPECIAL GENERAL ME
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