This announcement is a separate document:
中裕能源：發行新股份及購回股份之一般授權 及 重選董事 及 建議採納經修訂及重列組織章程細則 及 股東週年大會通告
ZHONGYU ENERGY: GENERAL MANDATES FOR THE ISSUE OF NEW SHARES AND THE REPURCHASE OF SHARES AND RE-ELECTION OF DIRECTORS AND PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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