This announcement is a separate document:
靈寶黃金：發行股份的一般授權、 發行債務融資工具的一般性授權、 重選董事 及 股東週年大會通告
LINGBAO GOLD: GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
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