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普星能量：(1)建議授出一般授權以發行新股份及購回股份、 (2)重選退任董事、 (3)建議採納新組織章程大綱及細則、 (4)主要及持續關連交易 及 股東週年大會通告
PUXING ENERGY: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, (4) MAJOR AND CONTINUING CONNECTED TRANSACTIONS
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