Zhaojin Mining Industry : PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO WILL SERVE MORE THAN NINE YEARS AND PROPOSED RE-ELECTION OF SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE AND PROPOSED ADOPTION OF THE REMUNERATION PACKAGE FOR DIRECTORS OF THE FIFTH SESSION OF THE BOARD AND SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcement--招金矿业股份有限公司