This announcement is a separate document:
中國油氣控股：重選退任董事、發行及購回股份之一般授權、 建議修訂章程細則及採納新章程細則及股東週年大會通告
SINO OIL & GAS: RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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