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中油燃氣：建議(1)授出發行股份及購回股份之一般授權； (2)重選董事； (3)採納新購股權計劃； (4)採納新股份獎勵計劃；(5)採納新公司細則； 及股東週年大會通告
CHINA OIL & GAS: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF NEW SHARE OPTION SCHEME; (4) ADOPTION OF NEW SHARE AWARD SCHEME; (5) ADOPTION OF NEW BYE-LAWS; AND NOTICE OF ANNUAL
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