This announcement is a separate document:
漢思能源：建議購回股份及發行股份之一般性授權、重選退任董事、採納新購股權計劃、終止現有購股權計劃及股東週年大會通告
HANS ENERGY: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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