This announcement is a separate document:
港華智慧能源：建議涉及發行及回購股份的一般授權、宣派股息、以股代息計劃及暫停辦理過戶登記手續、重選董事及股東週年大會通告
TG SMART ENERGY: Proposals involving General Mandates to Issue and Buy Back Shares, Declaration of Dividend, Scrip Dividend Scheme and Closure of Register of Members, Re-Election of Directors and Notice of Annual General Meeting
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