This announcement is a separate document:
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;及(5) 股東週年大會通告
NU ENVIRO: PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND; (2) RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS; (4) RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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