This announcement is a separate document:
潼關黃金：(1) 建議重選董事、 (2) 發行及購回股份之一般授權、 (3) 更新根據購股權計劃 授出購股權之10%一般上限 及 (4) 股東周年大會通告
TONGGUAN GOLD: (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) REFRESHMENT OF 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING
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