This announcement is a separate document:
博奇環保：建議發行股份及購回股份的一般授權、重選退任董事、宣派末期股息、修訂組織章程細則及股東週年大會通告
BOQI ENV: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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