LINGBAO GOLD: GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION AND ELECTION OF DIRECTORS, RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS, PROPOSED DECLARATION OF FINAL DIVIDEND PROPOSED AMENDMENTS TO THE ARTICLES A

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靈寶黃金：發行股份的一般授權、 發行債務融資工具的一般授權、 重選及選舉董事、 重選股東代表監事、 建議宣派末期股息、 建議修改公司章程 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 AND ELECTION OF DIRECTORS, RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS, PROPOSED DECLARATION OF FINAL DIVIDEND PROPOSED AMENDMENTS TO THE ARTICLES A

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靈寶黃金：發行股份的一般授權、發行債務融資工具的一般授權、重選及選舉董事、重選股東代表監事、建議宣派末期股息、建議修改公司章程及股東週年大會通告