This announcement is a separate document:
中國環境資源:於二零二四年七月五日(星期五)舉行之股東特別大會(或其任何續會)之代表委任表格
CHINA ENV RES: FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 5 JULY 2024 (OR AT ANY ADJOURNMENT THEREOF)
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