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Get the free 05 each in the capital of CITIC RESOURCES HOLDINGS LIMITED (the Company) - resources

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(incorporated in Bermuda with limited liability) (Stock Code: 1205) Form of Proxy for the Special General Meeting to be held on Wednesday, 30 June 2004 I×We, (Note 1) of, being the registered holder’s)
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05 each in form is a form used for reporting certain financial information to the relevant authorities.
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