This announcement is a separate document:
強泰環保：建議發行股份及購回股份的一般授權；重選退任董事；採納本公司的新章程大綱及細則；及股東週年大會通告
ELL ENV: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OFASSOCIATION OF THE COMPANY;ANDNOTICE OF ANNUAL GENERAL MEETING
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