This announcement is a separate document:
MI能源：建議重選董事、授出回購股份及發行新股份的一般授權及股東週年大會通告
MIE HOLDINGS: PROPOSALS FORRE-ELECTION OF DIRECTORS,GENERAL MANDATES TO BUY-BACK SHARES ANDTO ISSUE NEW SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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