This announcement is a separate document:
博耳電力:(1) 建議 發行及購回股份的一般授權、(2) 重選退任董事 及 (3) 股東週年大會通告
BOER POWER: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
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