This announcement is a separate document:
中國燃氣：(1)更新發行股份及購回股份之一般授權；(2)重選董事；(3)建議採納新購股權計劃；及(4)股東週年大會通告
CHINA GAS HOLD: (1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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