This announcement is a separate document:
新奧能源：建議授出發行股份及購回本身股份之一般授權、建議末期股息、重選退任董事、採納新組織章程大綱及細則及股東週年大會通告
ENN ENERGY: Proposals for General Mandates to Issue Shares and to Repurchase its own Shares, Proposed Final Dividend, Re-election of Retiring Directors, Adoption of the New Memorandum and Articles of Association and Notice of Annual General Meeting
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