This announcement is a separate document:
華榮能源:建議重選退任董事建議發行新股份及購回股份的一般授權及二零二二年股東週年大會通告
HUARONG ENERGY: PROPOSED RE-ELECTION OF THE RETIRING DIRECTORSPROPOSED GENERAL MANDATES TO ISSUE NEW SHARES ANDREPURCHASE SHARESANDNOTICE OF THE 2022 ANNUAL GENERAL MEETING
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