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招金礦業：(1) 非公開發行代價股份以收購目標公司股權及目標資產之關連交易 (2) 特別授權 (3) 建議修訂公司章程 (4) 在中國註冊發行不超過人民幣60億元可續期公司債券 (5) 在中國註冊發行不超過人民幣100億元超短期融資券
ZHAOJIN MINING: (1) CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTERESTS IN THE TARGET COMPANIES AND THE TARGET ASSETS INVOLVING THE NON-PUBLIC ISSUANCE OF CONSIDERATION SHARES (2) SPECIFIC MANDATES (3) PROPOSED AMENDMENTS TO THE ARTICLES
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