This announcement is a separate document:
萬國國際礦業：(1)建議授出發行及購回股份之一般授權 (2)董事退任及建議重選退任董事 (3)建議委任獨立非執行董事 (4)修訂組織章程大綱及細則；及股東週年大會通告
WANGUO MINING: (1) Proposed Granting of General Mandates to Issue and Repurchase Shares (2) Retirement of Directors and Proposed Re-Election of Retiring Directors (3) Proposed Appointment of Independent Non-Executive Directors (4) Amendments to Memorandum
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