This announcement is a separate document:
中國安儲能源：建議授出一般授權以發行及購回股份、重選董事及續委任任職超過九年之獨立非執行董事及股東週年大會通告
CN ANCHU ENERGY: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING
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