This announcement is a separate document:
五礦地產：發行新股份及購回股份之一般授權、重選董事及採納經修訂及重列章程細則之建議及股東週年大會通告
MINMETALS LAND: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTOR AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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