This announcement is a separate document:
延長石油國際：建議授出發行股份及購回股份之一般授權、重選董事、採納經修訂及經重列公司細則及股東週年大會通告
YANCHANG PETRO: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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