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中廣核礦業：(1) 有關一般性授權配發及發行股份及購回股份之建議；(2) 建議重選董事；(3) 更換核數師；及(4) 股東周年大會通告
CGN MINING: (1) PROPOSAL FOR GENERAL MANDATES TO ALLOT ANDISSUE SHARES AND TO REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) CHANGE OF AUDITORS; AND(4) NOTICE OF ANNUAL GENERAL MEETING
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