This announcement is a separate document:
安能物流：(1)建議重選董事 (2)建議續聘核數師 (3)建議授出購回股份及發行股份的一般授權 (4)建議採納新組織章程大綱及細則 (5)採納股份獎勵計劃 及 (6)股東週年大會通告
ANE: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF AUDITOR (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (4) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (5) ADOPTION OF THE SHARE
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