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粵豐環保：(1)重選退任董事、 (2)購回及發行股份的一般授權的建議、 (3)建議修訂現有組織章程大綱及細則 並採納第三次經修訂和重述的 組織章程大綱及細則 及 股東週年大會通告
CANVEST ENV: PROPOSALS ON (1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES O
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