This announcement is a separate document:
天保能源：建議修訂公司章程、建議修訂董事會議事規則、重選第三屆董事會董事、重選第三屆監事會監事及2023年第一次臨時股東大會通告
Tianjin Tianbao Energy: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION,PROPOSED AMENDMENTS TO THE RULES OF PROCEDURESFOR MEETINGS OF THE BOARD OF DIRECTORS,RE-ELECTION OF DIRECTORS OF THE THIRD SESSION OFTHE BOARD OF DIRECTORS,RE-ELECTION OF SUPER
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