This announcement is a separate document:
新奧能源：建議授出發行股份及購回本身股份之一般授權、重選退任董事、採納新購股權計劃、終止2012年購股權計劃、建議末期股息及股東週年大會通告
ENN ENERGY: Proposals for General Mandates to Issue Shares and to Repurchase its own Shares, Re-election of Retiring Directors, Adoption of New Share Option Scheme, Termination of 2012 Share Option Scheme, Proposed Final Dividend and Notice of Annual Gener
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