This announcement is a separate document:
招金礦業：主要及持續關連交易 重續財務公司提供財務服務 及 建議修訂公司章程 及 2021年第一次臨時股東大會通告
ZHAOJIN MINING: MAJOR AND CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE PROVISION OF FINANCIAL SERVICES BY FINANCE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
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