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靈寶黃金：(1)有關關連交易 - 根據特別授權認購及發行H股 之補充協議 及 (2)延長股東決議案的有效期及授權 本公司的指定董事或公司秘書處理有關認購事項及 根據特別授權發行股份的所有事宜
LINGBAO GOLD: (1) SUPPLEMENTAL AGREEMENT IN RELATION TO THE CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE AND (2) EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS'' RESOLUTIONS AND GRANT OF AUTHORISATION TO THE DESIGNATED
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