This announcement is a separate document:
招金礦業：涉及增發內資股 及 H股的一般性授權建議 及 購回H股的一般性授權建議 及宣派末期股息建議 及 股東周年大會通告 及 內資股類別股東大會通告 及 H股類別股東大會通告
ZHAOJIN MINING: PROPOSAL FOR GENERAL MANDATE TO ISSUE ADDITIONAL DOMESTIC SHARES AND H SHARES AND PROPOSAL FOR GENERAL MANDATE TO REPURCHASE H SHARES AND PROPOSAL FOR DECLARATION OF FINAL DIVIDENDS AND NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF DOMEST
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