This announcement is a separate document:
中能控股：發行股份及回購股份之一般授權、 重選董事、 委任核數師 及 股東周年大會通告
CHINA ENERGY: GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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