This announcement is a separate document:
稀美資源：(1) 建議重選退任董事、 (2) 建議重新委任核數師、 (3) 建議授出發行及購回股份之一般授權、及 (4) 股東週年大會通告
XIMEI RESOURCES: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING
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