This announcement is a separate document:
中國光大綠色環保：一般授權以發行股份及購回股份；重選退任董事；建議修訂現有組織章程細則及採納新組織章程細則；變更核數師；及股東周年大會通告
CEB GREENTECH: GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; CHANGE OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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