This announcement is a separate document:
中國有色礦業：(1)建議宣派末期股息；(2)建議重選董事；(3)建議續聘核數師；(4)建議一般性授權以增發及回購股份；及(5)股東周年大會通告
CHINFMINING: (1) PROPOSED DECLARATION OF FINAL DIVIDEND; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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