This announcement is a separate document:
新疆新鑫礦業：公告 - (I)延遲及更改本公司股東週年大會日期；(II)更改暫停辦理股份過戶登記手續期間；及(III)關於辭任及建議委任非執行董事生效日期的澄清
XINXIN MINING: ANNOUNCEMENT - (I) POSTPONEMENT AND RESCHEDULING OF ANNUAL GEENRAL MEETING OF THE COMPANY; (II) CHANGE OF BOOK CLOSURE PERIOD; AND (III) CLARIFICATION ON EFFECTIVE DATE OF RESIGNATION AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIERCTOR
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