This announcement is a separate document:
新疆新鑫礦業：公告 - 2023年股東週年大會之投票結果 及 委任執行董事、獨立非執行董事、獨立監事 及 委任核數師
XINXIN MINING: ANNOUNCEMENT - VOTING RESULTS OF 2023 ANNUAL GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND INDEPENDENT SUPERVISOR AND APPOINTMENT OF AUDITOR
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