This announcement is a separate document:
電能實業：致股東通函：一般性授權發行新股份與購回股份之建議、建議重選之董事及建議修訂組織章程細則，以及股東周年大會通告
POWER ASSETS: Circular on proposed general mandates to issue new shares and to repurchase shares, directors proposed to be re-elected, and amendments to the articles of association, and notice of annual general meeting
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