This announcement is a separate document:
保利協鑫能源：發行股份及購回股份之一般權、重選退任董事、增加法定股本及股東周年大會通告
GCL-POLY ENERGY: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING
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