This announcement is a separate document:
中國煤層氣：(1) 建議授予本公司配發及發行新股份及購回股份之一般授權；(2) 建議重選董事；(3) 建議採納新章程細則；及(4) 股東週年大會通告
CHINA CBM: (1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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