This announcement is a separate document:
水發興業能源：(1)購回股份及發行新股份的一般授權(2)重選董事(3)建議派發末期股息(4)削減股份溢價及(5)股東週年大會通告
SFSY ENERGY: (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED DISTRIBUTION OF FINAL DIVIDEND (4) SHARE PREMIUM REDUCTION AND (5) NOTICE OF ANNUAL GENERAL MEETING
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