This announcement is a separate document:
金川國際：重選退任董事、 發行及購回股份之一般授權、 根據股份激勵計劃發行新股份之授權、 建議宣派末期股息及股東週年大會通告
JINCHUAN INTL: RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE INCENTIVE SCHEME, PROPOSED DECLARATION OF FINAL DIVIDEND, AND NOTICE OF ANNUAL GENERAL MEETING
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