This announcement is a separate document:
中國黃金國際:有關將於溫哥華時間2021年6月29日(香港時間2021年6月30日)於加拿大英屬哥倫比亞溫哥華舉行的股東周年大會及股東特別大會的通告及資料通函
CHINAGOLDINTL: NOTICE AND INFORMATION CIRCULAR RELATING TO THE ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD IN VANCOUVER, BRITISH COLUMBIA, CANADA ON JUNE 29, 2021 VANCOUVER TIME (JUNE 30, 2021 HONG KONG TIME)
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