This announcement is a separate document:
絲路能源：重選董事、授出發行及購回股份之一般授權之建議、修訂章程大綱及章程細則及股東週年大會通告
SILK RD ENERGY: PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
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