This announcement is a separate document:
首創環境：有關建議購回及發行股份的一般授權、重選退任董事、建議採納經修訂及重列之章程大綱及細則及股東週年大會通告
CAPITAL ENV: PROPOSAL FORGENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,RE-ELECTION OF RETIRING DIRECTORS,PROPOSED ADOPTION OF THE AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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