This announcement is a separate document:
華潤電力：建議授予購回股份及 發行股份之一般性授權、 重選退任董事、 派付末期股息、 建議修訂章程細則 及 股東週年大會通告
CHINA RES POWER: PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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