This announcement is a separate document:
金川國際：重選退任董事、發行及購回股份之一般授權、建議宣派末期股息、採納二零二四年購股權計劃、採納二零二四年股份激勵計劃及股東週年大會通告
JINCHUAN INTL: RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED DECLARATION OF FINAL DIVIDEND,ADOPTION OF THE 2024 SHARE OPTION SCHEME,ADOPTION OF THE 2024 SHARE INCENTIVE SCHEME,ANDNOTICE OF ANNUAL GENERAL MEETING
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