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新宇環保：建議 (1) 宣派末期股息；(2) 重訂發行及購回股份之一般授權；(3) 重選董事；(4) 續聘核數師；(5) 修訂本公司之組織章程大綱及組織章程細則以及採納新大綱及細則；及 (6) 股東週年大會通告
NU ENVIRO: PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND; (2) RENEWAL OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS; (4) RE-APPOINTMENT OF AUDITOR; (5) AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIA
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