This announcement is a separate document:
中國港能：(1) 關連交易涉及根據特別授權發行新股份進行貸款資本化及(2) 股東特別大會通告
CHINA HK POWER: (1) CONNECTED TRANSACTIONLOAN CAPITALISATION INVOLVING ISSUE OFNEW SHARES UNDER SPECIFIC MANDATEAND(2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
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