This announcement is a separate document:
納泉能源科技：發行新股份及購回股份的一般授權、 重選退任董事、 建議採納經修訂及 重述的組織章程細則 及 股東週年大會通告
NATURE ENERGY T: GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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