This announcement is a separate document:
MI能源：建議重選董事、授出回購股份及發行新股份的一般授權、採納第二份經修訂及重述之組織章程大綱及細則及股東週年大會通告
MIE HOLDINGS: PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE NEW SHARES, ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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