This announcement is a separate document:
百能國際能源：發行及購回股份之一般性授權、重選退任董事、建議採納第三次經修訂及重列的組織章程大綱及細則及股東週年大會通告
CENTURY EN INTL: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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