This announcement is a separate document:
雲能國際：建議重選退任董事、發行新股份及購回股份之一般授權、及股東周年大會通告
YUNNAN ENERGY: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS ANDGENERAL MANDATES TO ISSUE NEW SHARESAND TO REPURCHASE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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