This announcement is a separate document:
中國環保科技：建議發行股份及購回股份之一般授權；重選退任董事；建議委任董事 及 股東週年大會通告
CHINA ENV TEC: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
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