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東方電氣：(1) 發行股份的一般性授權、(2) 於一般性授權項下建議向特定對象發行A股、(3) 關連交易：建議東方電氣集團認購新增A股、(4) 須予披露及關連交易：建議從東方電氣集團收購資產及 (5) 建議後續修訂公司章程
DONGFANG ELEC: (1) GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED ISSUANCE OF A SHARES TO SPECIFIC TARGETS UNDER THE GENERAL MANDATE (3) CONNECTED TRANSACTION: PROPOSED SUBSCRIPTION OF NEW A SHARES BY DEC GROUP (4) DISCLOSEABLE AND CONNECTED TRANSACTION: PRO
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