This announcement is a separate document:
金山能源：(1)發行新股份及購回股份之一般授權；(2)重選董事；(3)建議採納新購股權計劃；及(4)股東週年大會通告
KING STONE ENGY: (1) GENERAL MANDATES TO ISSUE NEW SHARESAND TO REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND(4) NOTICE OF ANNUAL GENERAL MEETING
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