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中國基礎能源：(1)發行新股份及購回其本身股份之一般授權；(2)重選董事；(3)建議採納新購股權計劃；(4)建議採納新組織章程細則；及(5)股東週年大會通告
CHI P ENERGY: (1) GENERAL MANDATES TO ISSUE NEW SHARES ANDREPURCHASE ITS OWN SHARES;(2) RE-ELECTION OF DIRECTORS;(3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME;(4) PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION;AND(5) NOTICE OF ANNUAL GENERAL MEE
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