This announcement is a separate document:
延長石油國際：建議授出發行股份及購回股份之一般授權、重選董事及採納新購股權計劃及股東週年大會通告
YANCHANG PETRO: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND ADOPRTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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