This announcement is a separate document:
中國大冶有色金屬：於二零二四年六月二十七日（星期四）舉行之股東週年大會或其任何續會適用之代表委任表格
CDAYENONFER: Form of Proxy for use at the Annual General Meeting to be held on Thursday, 27 June 2024 orany adjournment thereof
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