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、建議宣派末期股息、採納新章程細則及股東週年大會通告
JINCHUAN INTL: RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED DECLARATION OF FINAL DIVIDEND,ADOPTION OF THE NEW ARTICLES OF ASSOCIATION,ANDNOTICE OF ANNUAL GENERAL MEETING
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