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; (5) AMENDMENTS TO THE EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE

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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； (5) 修訂本公司之現有經修訂及重列組織章程細則以及採納本公司之經修訂及重列組織章程細則；及 (6) 股東週年大會

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; (5) AMENDMENTS TO THE EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE

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