This announcement is a separate document:
潼關黃金:(1) 建議重選董事、(2) 發行及購回股份之一般授權及(3) 股東周年大會通告
TONGGUAN GOLD: (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
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