This announcement is a separate document:
鄭煤機：修改公司章程修改公司股東大會議事規則建議選舉非獨立董事、獨立非執行董事及股東代表監事及2021年第一次臨時股東大會通告
ZMJ: AMENDMENTS TO THE ARTICLES OF ASSOCIATION AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS'' GENERAL MEETINGS OF THE COMPANY PROPOSED ELECTION OF NON-INDEPENDENT DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS AND SUPERVISORS REPRESENTING SHAREHOLD
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