This announcement is a separate document:
元亨燃氣：(1) 發行及購回股份之一般授權；(2) 重選及選舉董事；及(3) 股東週年大會通告
YUANHENG GAS: (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES;(2) RE-ELECTION AND ELECTION OF DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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