This announcement is a separate document:
能源國際投資：關於發行及回購股份之一般授權、重選董事之建議、建議採納新購股權計劃及股東週年大會通告
ENERGY INTINV: PROPOSALS IN RELATION TO GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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