This announcement is a separate document:
華榮能源：建議重選退任董事、建議發行新股份及購回股份的一般授權、建議修訂大綱及章程細則及二零二三年股東週年大會通告
HUARONG ENERGY: PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS,PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES ANDREPURCHASE SHARES,PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATIONANDNOTICE OF THE 2023 ANNUAL GENERAL MEETING
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