This announcement is a separate document:
中華燃氣：建議宣派末期股息、建議重選退任董事、建議發行及購回股份的一般授權、更新購股權計劃項下計劃授權限額及股東周年大會通告
ZHONGHUA GAS: PROPOSED DECLARATION OF FINAL DIVIDEND,PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETI
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