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元亨燃氣：(1) 發行及購回股份之一般授權；(2) 重選董事；(3) 修訂公司細則；及(4) 股東週年大會通告
YUANHENG GAS: (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES;(2) RE-ELECTION OF DIRECTORS;(3) AMENDMENTS TO THE BYE-LAWS;AND(4) NOTICE OF ANNUAL GENERAL MEETING
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