This announcement is a separate document:
康達環保：(1)重選董事；(2)一般授權發行新股份及購回本公司股份；及(3)股東週年大會通告
KANGDA ENV: (1) RE-ELECTION OF DIRECTORS;(2) GENERAL MANDATES TO ISSUE NEW SHARESAND REPURCHASE SHARES OF THE COMPANY;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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