This announcement is a separate document:
百能國際能源：發行及購回股份之一般性授權、重選退任董事、續聘核數師及股東週年大會通告
CENTURY EN INTL: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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