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)股東周年大會通告
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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