This announcement is a separate document:
能源及能量環球：建議授出一般授權以發行股份及購回股份；重選董事；建議採納新組織章程大綱及細則；及股東週年大會通告
E&P GLOBAL: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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