This announcement is a separate document:
元亨燃氣：(1) 發行及購回股份之一般授權；(2) 重選董事；及 (3) 股東周年大會通告
YUANHENG GAS: (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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