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稀美資源：(1) 建議重選退任董事、(2) 建議重新委任核數師、(3) 建議授出發行及購回股份之一般授權、及(4) 股東週年大會通告
XIMEI RESOURCES: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(2) PROPOSED RE-APPOINTMENT OF AUDITOR,(3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES, AND(4) NOTICE OF ANNUAL GENERAL MEETING
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