This announcement is a separate document:
昆侖能源：股東週年大會補充通函 (1)撤回有關重選退任董事的決議案 (2)重選非執行董事及(3)股東週年大會補充通告
KUNLUN ENERGY: SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING (1) WITHDRAWAL OF THE RESOLUTION REGARDING RE-ELECTION OF RETIRING DIRECTOR (2) RE-ELECTION OF NON-EXECUTIVE DIRECTOR AND (3) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
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