This announcement is a separate document:
聯合能源集團：建議重選董事、建議發行及購回證券之一般授權、建議章程細則修訂及採納新章程細則及股東週年大會通告
UNITEDENERGY GP: PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SECURITIES,PROPOSED AMENDMENTS TO THE BYE-LAWS ANDADOPTION OF THE NEW BYE-LAWSANDNOTICE OF ANNUAL GENERAL MEETING
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