中國有色礦業：(1) 建議宣派末期股息；(2) 建議重選董事；(3) 建議續聘核數師；(4) 建議一般性授權以增發及回購股份；(5) 修訂持續關連交易年度上限；(6) 終止2023年金融服務協議；(7) 有關金融服務框架協議的須予披露的交易及持續關連交易；及(8) 股東周年大會通告

CHINFMINING: (1) PROPOSED DECLARATION OF FINAL DIVIDEND; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES; (5) REVISION OF ANNUAL CAPS OFCONTINUING CONNECTED TRANSAC