This announcement is a separate document:
海螺環保：建議重選退任董事、建議授出回購股份及發行股份之一般授權及股東週年大會通知
CONCH ENVIRO: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND TO ISSUE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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