This announcement is a separate document:
中國環保能源：(I) 執行董事退任；(II) 董事會主席變更；(III) 董事會委員會組成變動；及 (IV) 授權代表變更
CH ENV ENERGY: (I) RETIREMENT OF DIRECTOR;(II) CHANGE OF CHAIRPERSON OF THE BOARD;(III) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES;AND(IV) CHANGE OF AUTHORIZED REPRESENTATIVE
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