This announcement is a separate document:
飛尚無煙煤：建議 (1) 重選退任董事；(2) 採納新購股權計劃及終止現有購股權計劃；(3) 採納經修訂及重列之組織章程大綱及細則；(4) 發行股份及購回股份之一般授權；及(5) 股東週年大會通告
FS ANTHRACITE: PROPOSALS FOR(1) RE-ELECTION OF RETIRING DIRECTORS;(2) ADOPTION OF THE NEW SHARE OPTION SCHEME ANDTERMINATION OF THE EXISTING SHARE OPTION SCHEME;(3) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM ANDARTICLES OF ASSOCIATION;(4) GENERA
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