This announcement is a separate document:
中國基礎能源：(1) 發行新股份及購回其本身股份之一般授權；(2) 重選董事；及 (3) 股東週年大會通告
CHI P ENERGY: (1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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