This announcement is a separate document:
中油燃氣：(1) 有關標的公司已發行股本之收購事項及進一步收購事項之重大交易；(2) 重選董事及(3) 股東特別大會通告
CHINA OIL & GAS: (1) MAJOR TRANSACTION IN RELATION TO ACQUISITIONAND FURTHER ACQUISITION OFTHE ISSUED SHARE CAPITAL OFTHE TARGET COMPANY;(2) RE-ELECTION OF DIRECTORSAND(3) NOTICE OF SPECIAL GENERAL MEETING
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