This announcement is a separate document:
潞安环能关于选举董事长、董事会各专门委员会委员、监事会主席、监事会副主席及续聘高级管理人员、董事会秘书的公告
Announcement of Shanxi Lu'an Environmental Energy Dev.Co.,Ltd. on the election of chairman of the board of directors, members of the specialized committees of the board of directors, chairman of the board of supervisors, vice chairman of the board of supervisors, reappointment of senior management personnel, and secretary of the board of directors.
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