This announcement is a separate document:
金山能源：(1)發行新股份及購回股份之一般授權； (2)重選董事； (3)續聘核數師； (4)建議採納新組織章程細則；及 (5)股東週年大會通告
KING STONE ENGY: (1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING
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